BROOKWOOD CEMETERY LIMITED


Registered number: 00306068
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Name: BROOKWOOD CEMETERY LIMITED
BROOKWOOD CEMETERY LTD
Address: THE ST BOTOLPH BUILDING, 138, HOUNDSDITCH, LONDON, EC3A 7AR
Incorporation Date: 1935-10-16

Company status: Active


Company Documents

date name form type
2023-02-16 CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES CS01
2023-01-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 AA
2022-09-16 DIRECTOR APPOINTED MS JULIE ANNE FISHER AP01
2022-09-16 DIRECTOR APPOINTED MR KEVIN JOHN FOSTER AP01
2022-09-16 APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVIS TM01
2022-02-16 CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES CS01
2022-05-26 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MCMANUS TM01
2021-05-04 DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM REID AP01
2021-09-15 DIRECTOR APPOINTED MR GIORGIO CARLO FRAMALICCO AP01
2021-02-16 CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES CS01
2021-09-15 DIRECTOR APPOINTED MR KEVIN MARK DAVIS AP01
2021-05-10 DIRECTOR APPOINTED MR SHAHID AZEEM AP01
2021-04-29 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SPINKS TM01
2021-09-15 DIRECTOR APPOINTED MR GEOFFREY DAVID MCMANUS AP01
2021-01-12 FULL ACCOUNTS MADE UP TO 31/12/19 AA
2021-05-20 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CUNDY TM01
2021-12-31 APPOINTMENT TERMINATED, DIRECTOR BARRY MAUNDERS TM01
2021-10-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 AA
2021-07-05 APPOINTMENT TERMINATED, DIRECTOR PETER BRYANT TM01
2020-02-18 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES CS01
2019-02-19 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES CS01
2019-07-25 DIRECTOR APPOINTED COUNCILLOR GRAHAM CUNDY AP01
2019-07-26 FULL ACCOUNTS MADE UP TO 31/12/18 AA
2018-05-08 APPOINTMENT TERMINATED, DIRECTOR ROBERT KINGSBURY TM01
2018-07-31 FULL ACCOUNTS MADE UP TO 31/12/17 AA
2018-02-16 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES CS01
2017-09-25 FULL ACCOUNTS MADE UP TO 31/12/16 AA
2017-05-03 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CUNDY TM01
2017-05-03 DIRECTOR APPOINTED COUNCILLOR ROBERT JOHN KINGSBURY AP01
2017-02-17 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES CS01
2016-06-15 FULL ACCOUNTS MADE UP TO 31/12/15 AA
2016-02-17 16/02/16 FULL LIST AR01
2015-01-14 CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED AP04
2015-03-02 DIRECTOR APPOINTED DR BARRY MARTIN MAUNDERS AP01
2015-01-14 REGISTERED OFFICE CHANGED ON 14/01/2015 FROMTHE GLADES HOUSEBROOKWOOD PARKBROOKWOOD NR WOKINGSURREYGU24 0BL AD01
2015-01-14 APPOINTMENT TERMINATED, DIRECTOR KEVIN HOLLIDAY TM01
2015-08-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 AA
2015-01-14 APPOINTMENT TERMINATED, SECRETARY JOHN OWEN TM02
2015-01-14 APPOINTMENT TERMINATED, DIRECTOR DIANE HOLLIDAY TM01
2015-03-02 DIRECTOR APPOINTED MR DOUGLAS JAMES SPINKS AP01
2015-01-14 DIRECTOR APPOINTED MR PETER NIGEL BRYANT AP01
2015-05-01 16/02/15 FULL LIST AR01
2015-03-02 DIRECTOR APPOINTED COUNCILLOR GRAHAM CUNDY AP01
2014-03-14 16/02/14 FULL LIST AR01
2014-12-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2014-12-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-12-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2014-12-28 CURRSHO FROM 31/03/2015 TO 31/12/2014 AA01
2014-03-14 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN HOLLIDAY / 18/02/2013 CH01
2014-10-28 REGISTRATION OF A CHARGE / CHARGE CODE 003060680006 MR01
2014-12-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003060680007 MR04
2014-12-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-03-14 DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE LINDA HOLLIDAY / 18/02/2013 CH01
2014-12-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-05-21 REGISTRATION OF A CHARGE / CHARGE CODE 003060680005 MR01
2014-11-13 REGISTRATION OF A CHARGE / CHARGE CODE 003060680007 MR01
2013-01-02 31/03/12 TOTAL EXEMPTION SMALL AA
2013-09-27 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2013-03-02 16/02/13 FULL LIST AR01

Last update: 2024-02-16 11:01:39