CORPORATE STRUCTURING LIMITED

Company number 01441972 ·

Active

112 filings

Date Filing
21 May 2026 Confirmation statement made on 2026-05-21 with no updates · 3 pages View document
5 May 2026 Total exemption full accounts made up to 2026-03-31 · 8 pages View document
18 Apr 2026 All of the property or undertaking has been released from charge 2 · 1 page View document
18 Apr 2026 All of the property or undertaking has been released from charge 1 · 1 page View document
18 Apr 2026 All of the property or undertaking has been released from charge 4 · 2 pages View document
18 Apr 2026 All of the property or undertaking has been released from charge 3 · 2 pages View document
7 Apr 2026 All of the property or undertaking has been released from charge 1 · 1 page View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
22 Aug 2025 Termination of appointment of Caroline Mary Brooks as a director on 2025-05-24 · 1 page View document
5 Jun 2025 Cessation of Caroline Mary Brooks as a person with significant control on 2025-06-05 · 1 page View document
5 Jun 2025 Confirmation statement made on 2025-06-05 with updates · 4 pages View document
19 May 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Dec 2024 Confirmation statement made on 2024-12-28 with updates · 4 pages View document
12 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
21 Nov 2024 Statement of capital following an allotment of shares on 2024-10-21 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
31 Dec 2023 Confirmation statement made on 2023-12-28 with no updates · 3 pages View document
14 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
5 Jul 2023 All of the property or undertaking has been released from charge 3 · 2 pages View document
24 Jun 2023 All of the property or undertaking has been released from charge 2 · 1 page View document
24 Jun 2023 All of the property or undertaking has been released from charge 4 · 2 pages View document
24 Jun 2023 All of the property or undertaking has been released from charge 1 · 1 page View document
22 May 2023 All of the property or undertaking has been released from charge 1 · 1 page View document
4 May 2023 All of the property or undertaking has been released from charge 2 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Dec 2022 Confirmation statement made on 2022-12-28 with no updates · 3 pages View document
12 May 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
23 Apr 2022 All of the property or undertaking has been released from charge 1 · 2 pages View document
23 Apr 2022 All of the property or undertaking has been released from charge 2 · 2 pages View document
28 Dec 2021 Confirmation statement made on 2021-12-28 with no updates · 3 pages View document
26 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
1 Jan 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES View document
25 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
29 Dec 2017 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES View document
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
5 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
28 Dec 2016 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES View document
31 Dec 2015 Annual return made up to 31 December 2015 with full list of shareholders View document
10 Nov 2015 31/03/15 TOTAL EXEMPTION FULL View document
3 Jan 2015 31/03/14 TOTAL EXEMPTION FULL View document
2 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
2 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
12 Nov 2013 31/03/13 TOTAL EXEMPTION FULL View document
28 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
14 Jan 2013 31/03/12 TOTAL EXEMPTION FULL View document
27 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
6 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
5 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY BROOKS / 31/12/2009 View document
30 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
19 Jun 2008 31/03/08 TOTAL EXEMPTION FULL View document
11 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
9 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
3 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
4 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
4 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
2 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
22 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
4 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
24 Dec 2004 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
4 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
4 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
9 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
16 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
7 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
1 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
9 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
28 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
5 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
6 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
4 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
31 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
19 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
28 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
9 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
6 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
6 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
13 May 1996 REGISTERED OFFICE CHANGED ON 13/05/96 FROM: 38 CHESTERFIELD ROAD CHISWICK LONDON W4 3HQ View document
16 Apr 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
23 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
22 Jan 1995 AUDITOR'S RESIGNATION View document
17 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
9 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
14 Mar 1994 S366A DISP HOLDING AGM 07/03/94 View document
14 Mar 1994 S252 DISP LAYING ACC 07/03/94 View document
14 Mar 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
8 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
11 Feb 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
2 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
1 Feb 1993 REGISTERED OFFICE CHANGED ON 01/02/93 FROM: 62 DOUGHTY STREET LONDON WC1N 2LW View document
30 Mar 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
8 Jan 1992 REGISTERED OFFICE CHANGED ON 08/01/92 FROM: 62 DOUGHTY STREET LONDON WC1N 2LQ View document
7 Jan 1992 REGISTERED OFFICE CHANGED ON 07/01/92 View document
7 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
27 Jun 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
29 Apr 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
16 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
25 Jan 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
26 Oct 1989 COMPANY NAME CHANGED HOUSE OF BROOKS LIMITED CERTIFICATE ISSUED ON 27/10/89 View document
24 Jul 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View document
18 Jul 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View document
13 Apr 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
21 Mar 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
1 Apr 1987 RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS View document
1 Apr 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
1 Jan 1987 PRE87 · 51 pages View document