| AA |
Small-sized company accounts made up to 2023/03/25
filed on: 14th, February 2024
| accounts
|
Free Download
|
| CS01 |
Confirmation statement with no updates 2023/03/09
filed on: 6th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to 2022/03/25
filed on: 5th, January 2023
| accounts
|
Free Download
(14 pages)
|
| CH01 |
On 2020/05/22 director's details were changed
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
2022/03/31 - the day director's appointment was terminated
filed on: 25th, May 2022
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2022/03/09
filed on: 9th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
| PSC05 |
Change to a person with significant control 2022/03/03
filed on: 8th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
| CH01 |
On 2022/03/03 director's details were changed
filed on: 8th, March 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2022/03/03 director's details were changed
filed on: 8th, March 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2022/03/03 director's details were changed
filed on: 8th, March 2022
| officers
|
Free Download
(2 pages)
|
| AD01 |
Address change date: 2022/03/08. New Address: Brook Hotels Dog Lane Bodymoor Heath Sutton Coldfield B76 9JD. Previous address: Brook Marston Farm Hotel Dog Lane Bodymoor Heath Sutton Coldfield B76 9JD England
filed on: 8th, March 2022
| address
|
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2021/03/26
filed on: 4th, March 2022
| accounts
|
Free Download
(16 pages)
|
| MR01 |
Registration of charge 070575940003, created on 2021/07/21
filed on: 23rd, July 2021
| mortgage
|
Free Download
(45 pages)
|
| AA |
Small-sized company accounts made up to 2020/03/26
filed on: 28th, April 2021
| accounts
|
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with no updates 2021/03/09
filed on: 7th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AA01 |
Previous accounting period shortened to 2020/03/25
filed on: 24th, March 2021
| accounts
|
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2019/03/26
filed on: 13th, October 2020
| accounts
|
Free Download
(10 pages)
|
| TM02 |
2020/06/30 - the day secretary's appointment was terminated
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
| AD01 |
Address change date: 2020/05/22. New Address: Brook Marston Farm Hotel Dog Lane Bodymoor Heath Sutton Coldfield B76 9JD. Previous address: 94 Kingston Hill Kingston upon Thames Surrey KT2 7NP
filed on: 22nd, May 2020
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2020/03/09
filed on: 22nd, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AA01 |
Previous accounting period shortened to 2019/03/26
filed on: 18th, March 2020
| accounts
|
Free Download
(1 page)
|
| MR04 |
Charge 2 satisfaction in full.
filed on: 12th, March 2020
| mortgage
|
Free Download
(1 page)
|
| MR04 |
Charge 1 satisfaction in full.
filed on: 12th, March 2020
| mortgage
|
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to 2019/03/27
filed on: 23rd, December 2019
| accounts
|
Free Download
(1 page)
|
| AA01 |
Accounting reference date changed from 2018/09/29 to 2019/03/28
filed on: 20th, June 2019
| accounts
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2019/03/09
filed on: 13th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to 2017/09/30
filed on: 26th, September 2018
| accounts
|
Free Download
(12 pages)
|
| AA01 |
Previous accounting period shortened to 2017/09/29
filed on: 2nd, July 2018
| accounts
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2018/03/09
filed on: 14th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2016/09/30
filed on: 7th, July 2017
| accounts
|
Free Download
(11 pages)
|
| CS01 |
Confirmation statement with updates 2017/03/09
filed on: 14th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Small-sized company accounts made up to 2015/09/30
filed on: 5th, July 2016
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 2016/03/09 with full list of members
filed on: 9th, March 2016
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/03/09
capital
|
|
| AA |
Small-sized company accounts made up to 2014/09/30
filed on: 6th, July 2015
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 2015/03/09 with full list of members
filed on: 9th, March 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/03/09
capital
|
|
| AA |
Small-sized company accounts made up to 2013/09/30
filed on: 8th, July 2014
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 2014/03/09 with full list of members
filed on: 14th, March 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/03/14
capital
|
|
| AA |
Small-sized company accounts made up to 2012/09/30
filed on: 8th, July 2013
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 2013/03/09 with full list of members
filed on: 11th, April 2013
| annual return
|
Free Download
(5 pages)
|
| AA01 |
Accounting reference date changed from 2012/03/31 to 2012/09/30
filed on: 6th, November 2012
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2012/03/09 with full list of members
filed on: 22nd, March 2012
| annual return
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2011/10/27 with full list of members
filed on: 1st, February 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Small-sized company accounts made up to 2011/03/31
filed on: 5th, January 2012
| accounts
|
Free Download
(7 pages)
|
| CH01 |
On 2011/10/31 director's details were changed
filed on: 9th, November 2011
| officers
|
Free Download
(2 pages)
|
| CH03 |
On 2011/02/01 secretary's details were changed
filed on: 30th, March 2011
| officers
|
Free Download
(2 pages)
|
| AA01 |
Accounting period extended to 2011/03/31. Originally it was 2010/12/31
filed on: 17th, March 2011
| accounts
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2009/12/31
filed on: 1st, March 2011
| accounts
|
Free Download
(3 pages)
|
| AA01 |
Current accounting period shortened to 2009/12/31, originally was 2011/03/31.
filed on: 25th, February 2011
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2010/10/27 with full list of members
filed on: 29th, November 2010
| annual return
|
|
| AA01 |
Accounting period extended to 2011/03/31. Originally it was 2010/10/31
filed on: 5th, February 2010
| accounts
|
Free Download
(1 page)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 26th, January 2010
| mortgage
|
Free Download
(7 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 26th, January 2010
| mortgage
|
Free Download
(8 pages)
|
| AP03 |
New secretary appointment on 2009/12/29
filed on: 29th, December 2009
| officers
|
Free Download
(3 pages)
|
| AD01 |
Change of registered office on 2009/12/03 from 94 Kingston Hill Kingston upon Thames Sevenoaks Kent KT2 7NP United Kingdom
filed on: 3rd, December 2009
| address
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 27th, October 2009
| incorporation
|
Free Download
(50 pages)
|