BROOKFIELD DEVELOPMENTS LTD

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Company Documents

DateDescription
30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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23/09/2423 September 2024 Termination of appointment of Robert Wallace Pursall as a director on 2024-07-07

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16/07/2416 July 2024 Confirmation statement made on 2024-07-11 with no updates

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16/07/2416 July 2024 Director's details changed for Mr Robert Wallace Pursall on 2024-07-16

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16/07/2416 July 2024 Change of details for Mr Robert Wallace Pursall as a person with significant control on 2024-07-16

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16/07/2416 July 2024 Director's details changed for Ms Judith Townsley on 2024-07-16

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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28/07/2328 July 2023 Confirmation statement made on 2023-07-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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25/10/2225 October 2022 Registered office address changed from C/O G Jakeman Room 204 Imex House 575 to 599 Maxted Rd Hemel Hempstead Herts HP2 7DX England to 1a Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead HP2 4TP on 2022-10-25

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Registered office address changed from Suite W11 2nd Floor Imex 575 to 599 Maxted Rd Hemel Hempstead HP2 7DX England to C/O G Jakeman Room 204 Imex House 575 to 599 Maxted Rd Hemel Hempstead Herts HP2 7DX on 2022-03-01

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-03-31

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15/07/2115 July 2021 Confirmation statement made on 2021-07-11 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/03/2111 March 2021 31/03/20 TOTAL EXEMPTION FULL

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/12/1926 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/07/1817 July 2018 31/03/18 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 01/07/18 STATEMENT OF CAPITAL GBP 1

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11/07/1811 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WALLACE PURSALL / 01/07/2018

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11/07/1811 July 2018 DIRECTOR APPOINTED MS JUDITH TOWNSLEY

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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11/05/1811 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 351 CHAMBERSBURY LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP3 8LW

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/03/1620 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/03/155 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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26/12/1426 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/03/1423 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/03/1226 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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02/03/112 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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