CERTAINBROOK LIMITED

Company number 02041103 · Monitor this company

Active

136 filings

Date	Filing
28 Jan 2026	Confirmation statement made on 2026-01-23 with updates · 4 pages	View document
10 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 10 pages	View document
4 Feb 2025	Confirmation statement made on 2025-01-23 with updates · 5 pages	View document
4 Feb 2025	Notification of Leyvi Kahan as a person with significant control on 2025-01-23 · 2 pages	View document
28 Jan 2025	Register inspection address has been changed from 11C Grosvenor Way London E5 9nd England to 349 Regents Park Road London N3 1DH · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
4 Dec 2024	Resolutions · 2 pages	View document
4 Dec 2024	Memorandum and Articles of Association · 17 pages	View document
2 Dec 2024	Change of share class name or designation · 2 pages	View document
2 Dec 2024	Statement of capital following an allotment of shares on 2024-12-01 · 3 pages	View document
25 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 9 pages	View document
29 Jan 2024	Confirmation statement made on 2024-01-23 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
13 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 9 pages	View document
23 Jan 2023	Confirmation statement made on 2023-01-23 with updates · 4 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
13 Sep 2022	Total exemption full accounts made up to 2021-12-31 · 9 pages	View document
3 Feb 2022	Total exemption full accounts made up to 2020-12-31 · 9 pages	View document
24 Jan 2022	Confirmation statement made on 2022-01-23 with no updates · 3 pages	View document
11 Jan 2022	Change of details for Mr Simon Kahan as a person with significant control on 2021-12-03 · 2 pages	View document
11 Jan 2022	Change of details for Mrs Sara Kahan as a person with significant control on 2021-12-03 · 2 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
22 Dec 2021	Previous accounting period extended from 2020-12-23 to 2021-01-06 · 1 page	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
22 Dec 2020	MICRO COMPANY ACCOUNTS MADE UP TO 23/12/19	View document
14 Dec 2020	DIRECTOR'S CHANGE OF PARTICULARS / MRS HAJA SARA KAHAN / 27/10/2020	View document
23 Nov 2020	PSC'S CHANGE OF PARTICULARS / MRS HAJA SARA KAHAN / 28/10/2020	View document
26 Oct 2020	REGISTRATION OF A CHARGE / CHARGE CODE 020411030024	View document
26 Oct 2020	REGISTRATION OF A CHARGE / CHARGE CODE 020411030023	View document
27 Jan 2020	CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES	View document
23 Dec 2019	Annual accounts for the year ending 23 December 2019	View accounts
10 Dec 2019	REGISTRATION OF A CHARGE / CHARGE CODE 020411030022	View document
10 Dec 2019	REGISTRATION OF A CHARGE / CHARGE CODE 020411030021	View document
9 Dec 2019	REGISTRATION OF A CHARGE / CHARGE CODE 020411030020	View document
9 Dec 2019	REGISTRATION OF A CHARGE / CHARGE CODE 020411030019	View document
9 Dec 2019	REGISTRATION OF A CHARGE / CHARGE CODE 020411030018	View document
19 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 23/12/18	View document
23 Jan 2019	CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES	View document
23 Dec 2018	Annual accounts for the year ending 23 December 2018	View accounts
21 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 23/12/17	View document
19 Feb 2018	SAIL ADDRESS CREATED	View document
19 Feb 2018	CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES	View document
23 Dec 2017	Annual accounts for the year ending 23 December 2017	View accounts
19 Sep 2017	Annual accounts, small company total exemption, made up to 23 December 2016	View document
31 Jan 2017	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES	View document
22 Sep 2016	Annual accounts, small company total exemption, made up to 23 December 2015	View document
16 Feb 2016	Annual return made up to 23 January 2016 with full list of shareholders	View document
16 Sep 2015	Annual accounts, small company total exemption, made up to 23 December 2014	View document
3 Sep 2015	REGISTRATION OF A CHARGE / CHARGE CODE 020411030017	View document
25 Aug 2015	REGISTRATION OF A CHARGE / CHARGE CODE 020411030016	View document
29 Jan 2015	Annual return made up to 23 January 2015 with full list of shareholders	View document
19 Sep 2014	Annual accounts, small company total exemption, made up to 23 December 2013	View document
12 Feb 2014	Annual return made up to 23 January 2014 with full list of shareholders	View document
2 Sep 2013	Annual accounts, small company total exemption, made up to 23 December 2012	View document
13 Feb 2013	Annual return made up to 23 January 2013 with full list of shareholders	View document
13 Aug 2012	Annual accounts, small company total exemption, made up to 23 December 2011	View document
21 Feb 2012	Annual return made up to 23 January 2012 with full list of shareholders	View document
27 Sep 2011	Annual accounts, small company total exemption, made up to 23 December 2010	View document
28 Apr 2011	Annual return made up to 23 January 2011 with full list of shareholders	View document
17 Sep 2010	Annual accounts, small company total exemption, made up to 23 December 2009	View document
9 Feb 2010	Annual return made up to 23 January 2010 with full list of shareholders	View document
8 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / SARA KAHAN / 10/01/2010	View document
24 Oct 2009	23/12/08 TOTAL EXEMPTION FULL	View document
11 Feb 2009	RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS	View document
2 Dec 2008	Annual accounts, small company total exemption, made up to 23 December 2007	View document
30 Aug 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15	View document
5 Feb 2008	RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS	View document
25 Oct 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/12/06	View document
6 Apr 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Apr 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jan 2007	RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS	View document
27 Oct 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/05	View document
3 Feb 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jan 2006	RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS	View document
28 Oct 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/04	View document
24 Aug 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Feb 2005	RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS	View document
15 Nov 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/03	View document
27 Oct 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Oct 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Mar 2004	RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS	View document
27 Oct 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/02	View document
4 Jun 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jun 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jun 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jun 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Feb 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Feb 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Feb 2003	RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS	View document
22 Oct 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/12/01	View document
7 Mar 2002	RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS	View document
23 Oct 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/12/00	View document
19 Mar 2001	RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS	View document
17 Oct 2000	FULL ACCOUNTS MADE UP TO 23/12/99	View document
21 Feb 2000	RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS	View document
19 Oct 1999	FULL ACCOUNTS MADE UP TO 23/12/98	View document
15 Feb 1999	RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS	View document
25 Jul 1998	FULL ACCOUNTS MADE UP TO 23/12/97	View document
27 Feb 1998	RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS	View document
28 May 1997	FULL ACCOUNTS MADE UP TO 23/12/96	View document
13 Mar 1997	RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS	View document
21 May 1996	FULL ACCOUNTS MADE UP TO 23/12/95	View document
4 Feb 1996	RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS	View document
7 Apr 1995	S366A DISP HOLDING AGM 20/03/95	View document
7 Apr 1995	S252 DISP LAYING ACC 20/03/95	View document
3 Apr 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/94	View document
27 Mar 1995	RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 15 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
24 Mar 1994	FULL ACCOUNTS MADE UP TO 23/12/93	View document
8 Mar 1994	RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS	View document
17 Sep 1993	FULL ACCOUNTS MADE UP TO 23/12/92	View document
25 Mar 1993	RETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS	View document
23 Mar 1992	FULL ACCOUNTS MADE UP TO 23/12/91	View document
16 Mar 1992	RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS	View document
11 Jul 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jul 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Apr 1991	FULL ACCOUNTS MADE UP TO 23/12/90	View document
24 Apr 1991	RETURN MADE UP TO 15/01/91; FULL LIST OF MEMBERS	View document
8 Mar 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Mar 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Aug 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 23/12	View document
14 Aug 1990	FULL ACCOUNTS MADE UP TO 23/12/89	View document
19 Jul 1990	RETURN MADE UP TO 23/01/90; NO CHANGE OF MEMBERS	View document
20 Mar 1989	RETURN MADE UP TO 17/01/89; NO CHANGE OF MEMBERS	View document
20 Mar 1989	FULL ACCOUNTS MADE UP TO 23/12/88	View document
11 Mar 1989	ANNUAL ACCOUNTS MADE UP DATE 23/12/88	View document
21 Dec 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
9 May 1988	RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS	View document
9 May 1988	FULL ACCOUNTS MADE UP TO 23/12/87	View document
29 Apr 1988	ANNUAL ACCOUNTS MADE UP DATE 23/12/87	View document
14 Nov 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Sep 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Sep 1986	REGISTERED OFFICE CHANGED ON 19/09/86 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY	View document
28 Jul 1986	CERTIFICATE OF INCORPORATION	View document
28 Jul 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document