BROOKDENE PROPERTIES LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewConfirmation statement made on 2025-08-18 with no updates

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24/06/2524 June 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/08/2423 August 2024 Confirmation statement made on 2024-08-18 with no updates

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23/07/2423 July 2024 Change of details for Ms Tracey Anne Kent as a person with significant control on 2024-05-10

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23/07/2423 July 2024 Cessation of William Michael Shute as a person with significant control on 2024-05-10

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-18 with no updates

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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22/04/2222 April 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/08/212 August 2021 Registered office address changed from 12 Southgate Street Launceston PL15 9DP to 48 Arwenack Street Falmouth Cornwall TR11 3JH on 2021-08-02

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21/04/2121 April 2021 31/08/20 TOTAL EXEMPTION FULL

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES

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01/09/201 September 2020 CESSATION OF LINDA VALENTINE SHUTE AS A PSC

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01/09/201 September 2020 PSC'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL SHUTE / 06/04/2018

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01/09/201 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIONNE SHUTE

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01/09/201 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY ANNE KENT

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01/09/201 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MICHAEL SHUTE

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01/09/201 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS DIONNE SHUTE / 19/08/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/01/2030 January 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES

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21/02/1921 February 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES

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14/05/1814 May 2018 05/04/18 STATEMENT OF CAPITAL GBP 30

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26/02/1826 February 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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02/09/152 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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04/08/154 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091805730004

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04/08/154 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091805730005

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04/08/154 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091805730003

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30/05/1530 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091805730002

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11/11/1411 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091805730001

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16/09/1416 September 2014 DIRECTOR APPOINTED MISS DIONNE SHUTE

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18/08/1418 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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