BROOKLINK LIMITED
Company number 04240453 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 17 Jul 2026 | Termination of appointment of Fiona Bernadette Forbes as a director on 2026-06-24 · 1 page | View document |
| 17 Jul 2026 | Cessation of Fiona Bernadette Forbes as a person with significant control on 2026-06-24 · 1 page | View document |
| 29 Apr 2026 | Total exemption full accounts made up to 2025-06-30 · 6 pages | View document |
| 22 Apr 2026 | Director's details changed for Mr Neil Ewen Forbes on 2026-04-22 · 2 pages | View document |
| 22 Apr 2026 | Secretary's details changed for Fiona Bernadette Forbes on 2026-04-22 · 1 page | View document |
| 22 Apr 2026 | Change of details for Mrs Fiona Bernadette Forbes as a person with significant control on 2026-04-22 · 2 pages | View document |
| 22 Apr 2026 | Change of details for Mr Neil Ewen Forbes as a person with significant control on 2026-04-22 · 2 pages | View document |
| 22 Apr 2026 | Director's details changed for Mrs Fiona Bernadette Forbes on 2026-04-22 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Jun 2025 | Confirmation statement made on 2025-06-25 with no updates · 3 pages | View document |
| 18 Mar 2025 | Registered office address changed from C/O Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-18 · 1 page | View document |
| 13 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 6 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 14 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 6 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 15 Jun 2023 | Total exemption full accounts made up to 2022-06-30 · 6 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Jul 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 2 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2020 | PREVEXT FROM 31/12/2019 TO 30/06/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | View document |
| 20 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA FORBES | View document |
| 3 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / FIONA BERNADETTE FORBES / 22/06/2017 | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL EWAN FORBES | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 3 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EWEN FORBES / 21/06/2017 | View document |
| 3 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA BERNADETTE FORBES / 21/06/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jul 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Jun 2014 | 25/06/14 NO CHANGES | View document |
| 22 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 1 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 4 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 25 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Jun 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA BERNADETTE FORBES / 25/06/2010 | View document |
| 28 Jun 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EWEN FORBES / 25/06/2010 | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 8 Jul 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 9 Jul 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 4 Jul 2003 | RETURN MADE UP TO 25/06/03; NO CHANGE OF MEMBERS | View document |
| 29 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 19 Jul 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 15 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 26 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | View document |
| 16 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2001 | SECRETARY RESIGNED | View document |
| 9 Jul 2001 | DIRECTOR RESIGNED | View document |
| 9 Jul 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 25 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |