BROOKLANDS PARK FINANCIAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-12 with updates |
| 04/12/244 December 2024 | |
| 04/12/244 December 2024 | |
| 04/12/244 December 2024 | |
| 04/12/244 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 05/07/245 July 2024 | Certificate of change of name |
| 03/07/243 July 2024 | Notification of Angela Dolores Mac Innes as a person with significant control on 2024-06-27 |
| 03/07/243 July 2024 | Notification of Ross Grater as a person with significant control on 2024-06-27 |
| 01/07/241 July 2024 | Termination of appointment of Buckingham Park Financial Services Limited as a director on 2024-06-27 |
| 01/07/241 July 2024 | Cessation of Lloyd Craig Perry as a person with significant control on 2024-06-27 |
| 01/07/241 July 2024 | Cessation of Wojciech Goc as a person with significant control on 2024-06-27 |
| 01/07/241 July 2024 | Notification of Buckingham Park Financial Services Limited as a person with significant control on 2024-06-27 |
| 01/07/241 July 2024 | Cessation of Argan Capital Advisors Llp as a person with significant control on 2024-06-27 |
| 01/07/241 July 2024 | Appointment of Buckingham Park Financial Services Limited as a director on 2024-06-27 |
| 01/07/241 July 2024 | Appointment of Miss Angela Dolores Mac Innes as a director on 2024-06-27 |
| 01/07/241 July 2024 | Termination of appointment of Argan Capital Advisors Llp as a director on 2024-06-27 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 04/08/234 August 2023 | |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 13/02/2313 February 2023 | Change of details for Mr Wojciech Goc as a person with significant control on 2023-02-13 |
| 21/11/2221 November 2022 | |
| 21/11/2221 November 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 14/02/2214 February 2022 | Director's details changed for Mr Ross Grater on 2022-02-14 |
| 14/02/2214 February 2022 | Director's details changed for Argan Capital Advisors Llp on 2022-02-14 |
| 14/02/2214 February 2022 | Change of details for Argan Capital Advisors Llp as a person with significant control on 2022-02-12 |
| 14/02/2214 February 2022 | Change of details for Mr Lloyd Craig Perry as a person with significant control on 2022-02-12 |
| 14/02/2214 February 2022 | Change of details for Mr Wojciech Goc as a person with significant control on 2022-02-12 |
| 07/08/217 August 2021 | |
| 07/08/217 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/07/2028 July 2020 | REGISTERED OFFICE CHANGED ON 28/07/2020 FROM SHAKESPEARE HOUSE 168 LAVENDER HILL LONDON SW11 5TG ENGLAND |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 22/08/1922 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/08/1912 August 2019 | CESSATION OF CARLO MAMMOLA AS A PSC |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 06/09/186 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/05/1823 May 2018 | SECRETARY APPOINTED MS LOUISE JOANNE ASTON |
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM NOVA SOUTH 9TH FLOOR 160 VICTORIA STREET LONDON SW1E 5LB ENGLAND |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, SECRETARY JEREMY PAUL |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/06/175 June 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM SUITE 1606, PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5RS ENGLAND |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 22/08/1622 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/06/1613 June 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 15-17 GROSVENOR GARDENS LONDON SW1W 0BD |
| 15/02/1615 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/02/1518 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 27/11/1427 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/02/1413 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 25/11/1325 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS GRATER / 18/10/2012 |
| 14/02/1314 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/02/1228 February 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARGAN CAPITAL ADVISORS LLP / 28/02/2012 |
| 13/02/1213 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ROSS GRATER / 22/11/2011 |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MR ROSS ROSS GRATER |
| 29/07/1129 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MR ANDREW VICTOR WATSON |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM MONOPOLIS HOUSE 9 SOUTH STREET LONDON W1K 2XA |
| 24/03/1124 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/05/1026 May 2010 | PREVSHO FROM 30/06/2010 TO 31/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PAUL / 23/03/2010 |
| 30/03/1030 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARGAN CAPITAL ADVISORS LLP / 13/02/2010 |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 26/02/0826 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 20/08/0720 August 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 43 GROSVENOR STREET LONDON W1K 3HL |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0614 June 2006 | COMPANY NAME CHANGED DEHUS SERVICES LIMITED CERTIFICATE ISSUED ON 14/06/06 |
| 25/04/0625 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/067 April 2006 | COMPANY NAME CHANGED LARGEPLACE LIMITED CERTIFICATE ISSUED ON 07/04/06 |
| 30/03/0630 March 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | SECRETARY RESIGNED |
| 30/03/0630 March 2006 | NEW SECRETARY APPOINTED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 13/02/0613 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company