BROOKLEAZE LIMITED

Company number 01125693 · Monitor this company

Active

205 filings

Date	Filing
26 Aug 2026	Termination of appointment of Taylor Clarke Ltd as a secretary on 2026-06-24 · 1 page	View document
26 Aug 2026	Accounts for a dormant company made up to 2026-06-30 · 2 pages	View document
27 Jul 2026	Termination of appointment of Simon Shannon as a director on 2026-07-27 · 1 page	View document
30 Jun 2026	Annual accounts for the year ending 30 June 2026	View accounts
18 Mar 2026	Micro company accounts made up to 2025-06-30 · 3 pages	View document
18 Sep 2025	Confirmation statement made on 2025-09-17 with no updates · 3 pages	View document
30 Jun 2025	Annual accounts for the year ending 30 June 2025	View accounts
28 Feb 2025	Micro company accounts made up to 2024-06-30 · 3 pages	View document
24 Jan 2025	Appointment of Mrs Catherine Margaret Anne Armstrong as a director on 2025-01-24 · 2 pages	View document
10 Dec 2024	Appointment of Taylor Clarke Ltd as a secretary on 2024-12-10 · 2 pages	View document
10 Dec 2024	Registered office address changed from 318 Stratford Road Stratford Road Shirley Solihull B90 3DN England to Claremont House 119 Church Street Malvern WR14 2AJ on 2024-12-10 · 1 page	View document
10 Dec 2024	Termination of appointment of Inspire Property Management as a secretary on 2024-12-10 · 1 page	View document
30 Jun 2024	Annual accounts for the year ending 30 June 2024	View accounts
22 Feb 2024	Termination of appointment of Hannah Gretel Fletcher as a director on 2024-02-14 · 1 page	View document
19 Dec 2023	Micro company accounts made up to 2023-06-30 · 3 pages	View document
26 Sep 2023	Appointment of Inspire Property Management as a secretary on 2023-09-26 · 2 pages	View document
26 Sep 2023	Termination of appointment of Mark Bruckshaw as a secretary on 2023-09-26 · 1 page	View document
26 Sep 2023	Confirmation statement made on 2023-09-22 with no updates · 3 pages	View document
30 Aug 2023	Termination of appointment of Sara Strong as a director on 2023-07-25 · 1 page	View document
30 Jun 2023	Annual accounts for the year ending 30 June 2023	View accounts
8 Mar 2023	Termination of appointment of Mark Anthony Armstrong as a director on 2023-03-02 · 1 page	View document
28 Feb 2023	Appointment of Mr Mark Anthony Armstrong as a director on 2023-02-16 · 2 pages	View document
7 Dec 2022	Micro company accounts made up to 2022-06-30 · 3 pages	View document
26 Sep 2022	Confirmation statement made on 2022-09-22 with no updates · 3 pages	View document
30 Jun 2022	Annual accounts for the year ending 30 June 2022	View accounts
25 Feb 2022	Micro company accounts made up to 2021-06-30 · 3 pages	View document
10 Feb 2022	Appointment of Mr Mark James Button as a director on 2022-02-03 · 2 pages	View document
10 Feb 2022	Termination of appointment of Katherine Ann Houghton as a director on 2022-02-03 · 1 page	View document
4 Nov 2021	Termination of appointment of Michael Philip Bolton as a director on 2021-11-03 · 1 page	View document
29 Oct 2021	Appointment of Mrs Sara Strong as a director on 2021-10-25 · 2 pages	View document
23 Sep 2021	Confirmation statement made on 2021-09-22 with no updates · 3 pages	View document
30 Jul 2021	Termination of appointment of Rodney Knott as a director on 2021-07-17 · 1 page	View document
22 Jul 2021	Appointment of Ms Charmaine Gaitskell as a director on 2021-07-15 · 2 pages	View document
22 Jul 2021	Appointment of Ms Julie Houlding as a director on 2021-07-19 · 2 pages	View document
22 Jul 2021	Appointment of Mr Simon Shannon as a director on 2021-07-19 · 2 pages	View document
30 Jun 2021	Annual accounts for the year ending 30 June 2021	View accounts
30 Jun 2020	Annual accounts for the year ending 30 June 2020	View accounts
22 Jan 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19	View document
2 Oct 2019	CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES	View document
30 Jun 2019	Annual accounts for the year ending 30 June 2019	View accounts
24 May 2019	DIRECTOR APPOINTED MR ALAIN PAUL PARSONS	View document
17 Dec 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18	View document
5 Oct 2018	CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES	View document
6 Sep 2018	DIRECTOR APPOINTED MRS RADKA KNOTT	View document
23 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR PETER HOULDING	View document
30 Jun 2018	Annual accounts for the year ending 30 June 2018	View accounts
28 Jun 2018	DIRECTOR APPOINTED MR MICHAEL PHILIP BOLTON	View document
28 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR AMY GOODSON	View document
11 Apr 2018	APPOINTMENT TERMINATED, SECRETARY HELEN BRUCKSHAW	View document
11 Apr 2018	SECRETARY APPOINTED MR MARK BRUCKSHAW	View document
28 Feb 2018	SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN JANE PARTRIDGE / 28/02/2018	View document
24 Nov 2017	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17	View document
25 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID SNELL	View document
25 Sep 2017	CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES	View document
8 Sep 2017	REGISTERED OFFICE CHANGED ON 08/09/2017 FROM CAMBRAI COURT 1229 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 9AA	View document
8 Sep 2017	Registered office address changed from , Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, B28 9AA to Claremont House 119 Church Street Malvern WR14 2AJ on 2017-09-08 · 1 page	View document
30 Jun 2017	Annual accounts for the year ending 30 June 2017	View accounts
28 Mar 2017	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16	View document
1 Mar 2017	DIRECTOR APPOINTED DR SIMON SHANNON	View document
27 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR ALAN PARSONS	View document
8 Oct 2016	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES	View document
8 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR	View document
30 Jun 2016	Annual accounts for the year ending 30 June 2016	View accounts
23 Mar 2016	Annual accounts, small company total exemption, made up to 24 June 2015	View document
17 Jan 2016	DIRECTOR APPOINTED MS KATHERINE ANN HOUGHTON	View document
13 Oct 2015	APPOINTMENT TERMINATED, SECRETARY PETER HOULDING	View document
13 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MAURICE TAYLOR / 23/09/2015	View document
13 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SNELL / 23/09/2015	View document
13 Oct 2015	22/09/15 NO MEMBER LIST	View document
13 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY SABINA GOODSON / 23/09/2015	View document
13 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL PARSONS / 23/09/2015	View document
13 Oct 2015	SECRETARY APPOINTED MRS HELEN PARTRIDGE	View document
13 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM HOULDING / 23/09/2015	View document
24 Sep 2015	REGISTERED OFFICE CHANGED ON 24/09/2015 FROM FLAT 6 HORNYOLD COURT 161 WELLS ROAD MALVERN WELLS WORCESTERSHIRE WR14 4HA	View document
24 Sep 2015	Registered office address changed from , Flat 6 Hornyold Court, 161 Wells Road, Malvern Wells, Worcestershire, WR14 4HA to Claremont House 119 Church Street Malvern WR14 2AJ on 2015-09-24 · 1 page	View document
23 Sep 2015	APPOINTMENT TERMINATED, SECRETARY PETER HOULDING	View document
23 Sep 2015	SECRETARY APPOINTED MRS HELEN JANE PARTRIDGE	View document
15 Apr 2015	Annual accounts, small company total exemption, made up to 24 June 2014	View document
25 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR	View document
25 Sep 2014	22/09/14 NO MEMBER LIST	View document
29 Jan 2014	Annual accounts, small company total exemption, made up to 24 June 2013	View document
24 Sep 2013	22/09/13 NO MEMBER LIST	View document
20 Feb 2013	Annual accounts, small company total exemption, made up to 24 June 2012	View document
14 Jan 2013	DIRECTOR APPOINTED DR DAVID MAURICE TAYLOR	View document
1 Oct 2012	DIRECTOR APPOINTED DR DAVID MAURICE TAYLOR	View document
1 Oct 2012	22/09/12 NO MEMBER LIST	View document
14 Dec 2011	Annual accounts, small company total exemption, made up to 24 June 2011	View document
23 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR JASON DUIGNAN	View document
23 Sep 2011	22/09/11 NO MEMBER LIST	View document
23 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR SIAN HARRIS	View document
8 Apr 2011	Annual accounts, small company total exemption, made up to 24 June 2010	View document
4 Oct 2010	22/09/10 NO MEMBER LIST	View document
1 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY SABINA GOODSON / 22/09/2010	View document
1 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MISS SIAN ELIZABETH HARRIS / 22/09/2010	View document
1 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL PARSONS / 22/09/2010	View document
1 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM HOULDING / 22/09/2010	View document
1 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / JASON PETER DUIGNAN / 22/09/2010	View document
22 Apr 2010	DIRECTOR APPOINTED MISS AMY SABINA GOODSON	View document
19 Mar 2010	Annual accounts, small company total exemption, made up to 24 June 2009	View document
22 Sep 2009	ANNUAL RETURN MADE UP TO 22/09/09	View document
24 Mar 2009	Annual accounts, small company total exemption, made up to 24 June 2008	View document
1 Dec 2008	DIRECTOR APPOINTED MISS SIAN ELIZABETH HARRIS	View document
1 Dec 2008	APPOINTMENT TERMINATED DIRECTOR SIMON SHANNON	View document
1 Dec 2008	ANNUAL RETURN MADE UP TO 22/09/08	View document
23 Jul 2008	DIRECTOR APPOINTED MR DAVID SNELL	View document
29 Apr 2008	Annual accounts, small company total exemption, made up to 24 June 2007	View document
3 Oct 2007	ANNUAL RETURN MADE UP TO 22/09/07	View document
3 Oct 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
3 Apr 2007	NEW SECRETARY APPOINTED	View document
20 Mar 2007	287 · 1 page	View document
20 Mar 2007	REGISTERED OFFICE CHANGED ON 20/03/07 FROM: FLAT 8 HORNYOLD COURT 161 WELLS ROAD MALVERN WELLS WORCESTERSHIRE WR14 4HA	View document
19 Mar 2007	SECRETARY RESIGNED	View document
19 Mar 2007	DIRECTOR RESIGNED	View document
15 Mar 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06	View document
31 Oct 2006	DIRECTOR RESIGNED	View document
17 Oct 2006	REGISTERED OFFICE CHANGED ON 17/10/06 FROM: FLAT 7 HORNYOLD COURT WELLS ROAD MALVERN WELLS WORCESTERSHIRE WR14 4HA	View document
17 Oct 2006	287 · 1 page	View document
11 Oct 2006	ANNUAL RETURN MADE UP TO 22/09/06	View document
23 Feb 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05	View document
7 Feb 2006	DIRECTOR RESIGNED	View document
7 Feb 2006	NEW DIRECTOR APPOINTED	View document
17 Oct 2005	ANNUAL RETURN MADE UP TO 22/09/05	View document
19 Aug 2005	REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 21 WORCESTER ROAD GREAT MALVERN WORCESTERSHIRE WR14 4QY	View document
19 Aug 2005	287 · 1 page	View document
1 Jun 2005	SECRETARY RESIGNED	View document
1 Jun 2005	NEW SECRETARY APPOINTED	View document
19 Apr 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04	View document
14 Apr 2005	NEW DIRECTOR APPOINTED	View document
17 Feb 2005	287 · 1 page	View document
17 Feb 2005	REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 33 GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2HU	View document
1 Nov 2004	ANNUAL RETURN MADE UP TO 22/09/04	View document
16 Dec 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03	View document
1 Oct 2003	ANNUAL RETURN MADE UP TO 22/09/03	View document
16 Apr 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/02	View document
10 Mar 2003	NEW DIRECTOR APPOINTED	View document
28 Feb 2003	NEW DIRECTOR APPOINTED	View document
28 Feb 2003	DIRECTOR RESIGNED	View document
27 Sep 2002	ANNUAL RETURN MADE UP TO 22/09/02	View document
5 Dec 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/01	View document
2 Oct 2001	ANNUAL RETURN MADE UP TO 22/09/01	View document
2 Oct 2001	NEW DIRECTOR APPOINTED	View document
24 Sep 2001	NEW DIRECTOR APPOINTED	View document
28 Dec 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00	View document
27 Sep 2000	ANNUAL RETURN MADE UP TO 22/09/00	View document
26 Nov 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99	View document
25 Nov 1999	DIRECTOR RESIGNED	View document
4 Oct 1999	ANNUAL RETURN MADE UP TO 22/09/99	View document
14 Dec 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98	View document
28 Sep 1998	ANNUAL RETURN MADE UP TO 22/09/98	View document
1 Dec 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97	View document
25 Sep 1997	ANNUAL RETURN MADE UP TO 22/09/97	View document
22 Nov 1996	287 · 1 page	View document
22 Nov 1996	REGISTERED OFFICE CHANGED ON 22/11/96 FROM: LLOYDS BANK CHAMBERS BELLE VUE TERRACE MALVERN WORCESTERSHIRE WR14 4PZ	View document
18 Nov 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96	View document
30 Sep 1996	ANNUAL RETURN MADE UP TO 22/09/96	View document
27 Oct 1995	NEW DIRECTOR APPOINTED	View document
26 Oct 1995	NEW DIRECTOR APPOINTED	View document
26 Oct 1995	DIRECTOR RESIGNED	View document
26 Oct 1995	DIRECTOR RESIGNED	View document
5 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95	View document
26 Sep 1995	ANNUAL RETURN MADE UP TO 22/09/95	View document
8 Oct 1994	FULL ACCOUNTS MADE UP TO 24/06/94	View document
8 Oct 1994	ANNUAL RETURN MADE UP TO 01/10/94	View document
20 Oct 1993	287	View document
20 Oct 1993	REGISTERED OFFICE CHANGED ON 20/10/93 FROM: FLAT 2, HORNYOLD COURT WELLS RD MALVERN WELLS WORCS WR14 4HA	View document
12 Oct 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Oct 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Oct 1993	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Oct 1993	ANNUAL RETURN MADE UP TO 01/10/93	View document
29 Sep 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Sep 1993	FULL ACCOUNTS MADE UP TO 24/06/93	View document
13 Oct 1992	DIRECTOR RESIGNED	View document
13 Oct 1992	FULL ACCOUNTS MADE UP TO 24/06/92	View document
13 Oct 1992	DIRECTOR RESIGNED	View document
13 Oct 1992	ANNUAL RETURN MADE UP TO 01/10/92	View document
22 Oct 1991	ANNUAL RETURN MADE UP TO 01/10/91	View document
22 Oct 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Oct 1991	FULL ACCOUNTS MADE UP TO 24/06/91	View document
22 Oct 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Oct 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Oct 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Oct 1990	ANNUAL RETURN MADE UP TO 01/10/90	View document
24 Oct 1990	FULL ACCOUNTS MADE UP TO 24/06/90	View document
16 Jan 1990	REGISTERED OFFICE CHANGED ON 16/01/90 FROM: FLAT 1,HORNYOLD COURT WELLS RD MALVERN WELLS WORCESTERSHIRE WR14 4HA	View document
16 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Jan 1990	DIRECTOR RESIGNED	View document
16 Jan 1990	ANNUAL RETURN MADE UP TO 08/11/89	View document
16 Jan 1990	FULL ACCOUNTS MADE UP TO 24/06/89	View document
16 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Jan 1990	287	View document
31 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Jan 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Dec 1988	FULL ACCOUNTS MADE UP TO 24/06/88	View document
30 Dec 1988	ANNUAL RETURN MADE UP TO 09/11/88	View document
30 Dec 1988	287	View document
30 Dec 1988	REGISTERED OFFICE CHANGED ON 30/12/88 FROM: FLAT 4 HORNYOLD COURT WELLS ROAD MALVERN WELLS WORCESTERSHIRE	View document
3 Feb 1988	ANNUAL RETURN MADE UP TO 03/11/87	View document
13 Jan 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 Jan 1988	FULL ACCOUNTS MADE UP TO 24/06/87	View document
13 Jan 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Dec 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Nov 1986	RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS	View document
18 Nov 1986	FULL ACCOUNTS MADE UP TO 24/06/86	View document
18 Nov 1986	NEW DIRECTOR APPOINTED	View document