BROOKSTAND 4 LIMITED

Company number 04161343 ·

Dissolved

88 filings

Date Filing
22 Apr 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
22 Apr 2025 Final Gazette dissolved via voluntary strike-off View document
4 Feb 2025 First Gazette notice for voluntary strike-off View document
4 Feb 2025 First Gazette notice for voluntary strike-off · 1 page View document
28 Jan 2025 Application to strike the company off the register · 1 page View document
23 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 5 pages View document
7 Mar 2024 Confirmation statement made on 2024-03-07 with no updates · 3 pages View document
16 Feb 2024 Registered office address changed from 3rd Floor 6 Duke Street St. James's London SW1Y 6BN England to 72 Broadwick Street London W1F 9QZ on 2024-02-16 · 1 page View document
17 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Mar 2023 Confirmation statement made on 2023-03-07 with no updates · 3 pages View document
18 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Feb 2019 SECRETARY'S CHANGE OF PARTICULARS / MR MARK GLENN BRIDGMAN SHAW / 27/02/2019 View document
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES View document
22 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLENN BRIDGMAN SHAW / 22/11/2018 View document
22 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR MARK GLEN BRIDGMAN SHAW / 15/02/2017 View document
22 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD GODFREY / 22/11/2018 View document
30 Oct 2018 REGISTERED OFFICE CHANGED ON 30/10/2018 FROM ABERDEEN HOUSE SOUTH ROAD HAYWARDS HEATH WEST SUSSEX RH16 4NG View document
2 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES View document
10 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
22 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
17 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041613430007 View document
17 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041613430006 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Mar 2016 COMPANY NAME CHANGED TRITAX MANAGEMENT 1 LIMITED CERTIFICATE ISSUED ON 07/03/16 View document
18 Feb 2016 Annual return made up to 15 February 2016 with full list of shareholders View document
16 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
4 Mar 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
16 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 Mar 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
24 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR IAN ROSS View document
30 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
13 Mar 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
28 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
20 Feb 2012 Annual return made up to 15 February 2012 with full list of shareholders View document
11 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 Feb 2011 Annual return made up to 15 February 2011 with full list of shareholders View document
15 Sep 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
7 Sep 2010 CURREXT FROM 31/01/2011 TO 31/03/2011 View document
16 Feb 2010 Annual return made up to 15 February 2010 with full list of shareholders View document
16 Feb 2010 SAIL ADDRESS CREATED View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
25 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN GODFREY / 09/06/2009 View document
18 Feb 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS View document
26 Sep 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
20 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / COLIN GODFREY / 19/03/2008 View document
28 Feb 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS View document
14 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
15 Oct 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Oct 2007 NEW SECRETARY APPOINTED View document
12 Apr 2007 COMPANY NAME CHANGED TRITAX MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/04/07 View document
28 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Feb 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
15 Mar 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS View document
23 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
6 Jun 2005 DIRECTOR RESIGNED View document
23 Feb 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS View document
29 Nov 2004 NEW DIRECTOR APPOINTED View document
9 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
30 Jul 2004 NEW DIRECTOR APPOINTED View document
2 Apr 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS View document
4 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
20 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS View document
26 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
28 Feb 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS View document
9 Apr 2001 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/01/02 View document
27 Feb 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Feb 2001 SECRETARY RESIGNED View document
27 Feb 2001 NEW DIRECTOR APPOINTED View document
27 Feb 2001 REGISTERED OFFICE CHANGED ON 27/02/01 FROM: ABERDEEN HOUSE SOUTH ROAD HAYWARDS HEATH WEST SUSSEX RH16 4NG View document
27 Feb 2001 NEW DIRECTOR APPOINTED View document
27 Feb 2001 DIRECTOR RESIGNED View document
15 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document