BROOKFIELD LIMITED
Company number 04492978 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-08-30 with updates · 9 pages | View document |
| 17 Aug 2026 | Termination of appointment of Matthew Bigsby as a director on 2026-08-17 · 1 page | View document |
| 24 Dec 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-30 with updates · 9 pages | View document |
| 13 Jan 2025 | Termination of appointment of Olivene Dyer as a director on 2025-01-13 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Sep 2024 | Appointment of Mr Matthew Bigsby as a director on 2024-09-02 · 2 pages | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-30 with updates · 9 pages | View document |
| 19 Aug 2024 | Termination of appointment of Naresh Kumar Chadda as a director on 2024-08-19 · 1 page | View document |
| 13 Aug 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 6 Jun 2024 | Mortgage miscellaneous for charge · 1 page | View document |
| 3 Jun 2024 | Director's details changed for Lee Richard Thomas on 2024-01-01 · 2 pages | View document |
| 3 Jun 2024 | Director's details changed for Naresh Kumar Chadda on 2024-01-01 · 2 pages | View document |
| 31 May 2024 | Director's details changed for Ms Olivene Dyer on 2024-05-31 · 2 pages | View document |
| 30 May 2024 | Director's details changed for Naresh Kumar Chadda on 2024-05-30 · 2 pages | View document |
| 30 May 2024 | Director's details changed for Lee Richard Thomas on 2024-05-30 · 2 pages | View document |
| 30 May 2024 | Appointment of Collinson Hall as a secretary on 2024-01-01 · 2 pages | View document |
| 30 May 2024 | Registered office address changed from Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH United Kingdom to Collinson Hall 9-11 Victoria Street St. Albans Hertfordshire AL1 3UB on 2024-05-30 · 1 page | View document |
| 2 Jan 2024 | Termination of appointment of Gem Estate Management Limited as a secretary on 2024-01-02 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Nov 2023 | Director's details changed for Naresh Kumar Chadda on 2023-11-09 · 2 pages | View document |
| 9 Nov 2023 | Director's details changed for Lee Richard Thomas on 2023-11-09 · 2 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 17 Aug 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 15 Apr 2020 | REGISTERED OFFICE CHANGED ON 15/04/2020 FROM GEM HOUSE DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL | View document |
| 15 Apr 2020 | Registered office address changed from , Gem House Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL to Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH on 2020-04-15 · 1 page | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | View document |
| 22 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | View document |
| 15 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON GOODWIN | View document |
| 14 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GREEN | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | View document |
| 21 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 14 Jul 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 14 Jul 2015 | DIRECTOR APPOINTED ELIZABETH GREEN | View document |
| 16 May 2015 | DIRECTOR APPOINTED LEE RICHARD THOMAS | View document |
| 5 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LUNNON | View document |
| 29 Apr 2015 | DIRECTOR APPOINTED JASON GOODWIN | View document |
| 24 Apr 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LUNNON | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MRS JACQUELINE MARY LUNNON | View document |
| 7 Aug 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 23 Jul 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 24 Jul 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 9 May 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 11 Aug 2011 | CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED | View document |
| 10 Aug 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 26/05/2011 | View document |
| 12 Jul 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 5 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 23/07/2010 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY LUNNON / 23/07/2010 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NARESH KUMAR CHADDA / 23/07/2010 | View document |
| 31 Mar 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 01/06/2009 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 10 Jun 2009 | 287 · 1 page | View document |
| 10 Jun 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 10 WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB | View document |
| 15 May 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ZAC BUTCHER | View document |
| 18 Nov 2008 | DIRECTOR APPOINTED ZAC BUTCHER | View document |
| 27 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Sep 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | SECRETARY RESIGNED | View document |
| 1 Sep 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2004 | 287 · 1 page | View document |
| 29 Jun 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 24 BROOKFIELD HOUSE SELDEN HILL HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4FA | View document |
| 18 Jun 2004 | COMPANY NAME CHANGED MODE APARTMENTS MANAGEMENT COMPA NY LIMITED CERTIFICATE ISSUED ON 18/06/04 | View document |
| 3 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 May 2004 | DIRECTOR RESIGNED | View document |
| 17 May 2004 | NEW SECRETARY APPOINTED | View document |
| 17 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: NO 1 REGIUS COURT PENN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 8RL | View document |
| 17 May 2004 | 287 · 1 page | View document |
| 17 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2004 | SECRETARY RESIGNED | View document |
| 17 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2004 | DIRECTOR RESIGNED | View document |
| 14 Feb 2004 | DIRECTOR RESIGNED | View document |
| 13 Oct 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2003 | SECRETARY RESIGNED | View document |
| 4 May 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | View document |
| 31 Jul 2002 | SECRETARY RESIGNED | View document |
| 23 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |