BROOKLAND HOMES LIMITED

Company Documents

DateDescription
05/10/215 October 2021 Final Gazette dissolved via voluntary strike-off

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05/10/215 October 2021 Final Gazette dissolved via voluntary strike-off

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20/07/2120 July 2021 First Gazette notice for voluntary strike-off

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20/07/2120 July 2021 First Gazette notice for voluntary strike-off

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12/07/2112 July 2021 Application to strike the company off the register

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06/07/216 July 2021 Satisfaction of charge 2 in full

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06/07/216 July 2021 Satisfaction of charge 1 in full

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06/07/216 July 2021 Satisfaction of charge 4 in full

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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31/07/2031 July 2020 30/11/19 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 STATEMENT OF COMPANY'S OBJECTS

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18/06/2018 June 2020 ADOPT ARTICLES 29/05/2020

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18/06/2018 June 2020 ARTICLES OF ASSOCIATION

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/08/1922 August 2019 30/11/18 TOTAL EXEMPTION FULL

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11/08/1911 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ANTHONIMUTHU JEYARAJAH / 12/08/2017

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/09/1714 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JABA HOLDINGS LIMITED

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14/09/1714 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HADAB ENTERPRISES LIMITED

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14/09/1714 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/09/2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

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21/07/1721 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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21/04/1621 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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04/04/164 April 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM EDWINA HOUSE 64-66 GROVELANDS ROAD LONDON N13 4RH

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/08/1518 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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01/05/151 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/08/1413 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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13/08/1313 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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13/08/1213 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/09/1121 September 2011 Annual return made up to 11 August 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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07/09/107 September 2010 DIRECTOR APPOINTED MR FRANCIS ANTHONIMUTHU JEYARAJAH

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06/09/106 September 2010 Annual return made up to 11 August 2010 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/06/1030 June 2010 APPOINTMENT TERMINATED, DIRECTOR FRANCIS JEYARAJAH

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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11/08/0911 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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24/05/0824 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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10/05/0810 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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04/09/074 September 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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18/08/0618 August 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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03/08/053 August 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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06/08/046 August 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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27/09/0327 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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13/08/0313 August 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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02/10/022 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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01/10/011 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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09/08/019 August 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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24/10/0024 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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17/08/0017 August 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

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20/08/9920 August 1999 RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS

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11/06/9911 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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13/10/9813 October 1998 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/11/98

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25/08/9825 August 1998 RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS

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28/11/9728 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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28/11/9728 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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06/10/976 October 1997 DIRECTOR RESIGNED

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06/10/976 October 1997 NEW SECRETARY APPOINTED

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02/09/972 September 1997 NEW DIRECTOR APPOINTED

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01/09/971 September 1997 DIRECTOR RESIGNED

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01/09/971 September 1997 SECRETARY RESIGNED

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01/09/971 September 1997 REGISTERED OFFICE CHANGED ON 01/09/97 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH

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21/08/9721 August 1997 NEW DIRECTOR APPOINTED

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21/08/9721 August 1997 NEW DIRECTOR APPOINTED

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21/08/9721 August 1997 NEW DIRECTOR APPOINTED

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11/08/9711 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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