BROOKLANDS OPERATIONS LIMITED
Company number 08880311 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 27 pages | View document |
| 12 Jun 2026 | Registration of charge 088803110004, created on 2026-06-12 · 39 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-06 with no updates · 3 pages | View document |
| 2 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 30 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 20 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 23 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 1 Dec 2023 | Director's details changed for Mr Maqbool Ali Mohamed on 2023-02-10 · 2 pages | View document |
| 9 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 25 pages | View document |
| 15 Feb 2023 | Termination of appointment of Adam Richard Kowalski as a director on 2023-02-10 · 1 page | View document |
| 15 Feb 2023 | Appointment of Mr. Maqbool Mohamed as a director on 2023-02-10 · 2 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 30 Dec 2022 | Termination of appointment of Kelly Joanne Adair as a secretary on 2022-12-15 · 1 page | View document |
| 30 Dec 2022 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 7 Albemarle Street London W1S 4HQ on 2022-12-30 · 1 page | View document |
| 30 Dec 2022 | Appointment of Mr Adam Richard Kowalski as a director on 2022-12-15 · 2 pages | View document |
| 30 Dec 2022 | Appointment of Citco Management (Uk) Limited as a secretary on 2022-12-15 · 2 pages | View document |
| 29 Mar 2022 | Satisfaction of charge 088803110001 in full · 1 page | View document |
| 24 Mar 2022 | Registration of charge 088803110002, created on 2022-03-17 · 40 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 21 May 2015 | ARTICLES OF ASSOCIATION | View document |
| 21 May 2015 | ALTER ARTICLES 07/05/2014 | View document |
| 12 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088803110001 | View document |
| 27 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 27 May 2014 | Registered office address changed from , 10 Norwich Street, London, EC4A 1BD, United Kingdom on 2014-05-27 · 1 page | View document |
| 27 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM · 10 NORWICH STREET · LONDON · EC4A 1BD · UNITED KINGDOM | View document |
| 23 May 2014 | CURRSHO FROM 28/02/2015 TO 31/12/2014 | View document |
| 13 Feb 2014 | SECRETARY APPOINTED MS KELLY JOANNE ADAIR | View document |
| 6 Feb 2014 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |