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


Free Annual Reports

date name view report
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2020-02-18 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES CS01
2019-07-25 DIRECTOR APPOINTED COUNCILLOR GRAHAM CUNDY AP01
2019-07-26 FULL ACCOUNTS MADE UP TO 31/12/18 AA
2019-02-19 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES CS01
2018-02-16 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES CS01
2018-05-08 APPOINTMENT TERMINATED, DIRECTOR ROBERT KINGSBURY TM01
2018-07-31 FULL ACCOUNTS MADE UP TO 31/12/17 AA
2017-05-03 DIRECTOR APPOINTED COUNCILLOR ROBERT JOHN KINGSBURY AP01
2017-02-17 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES CS01
2017-09-25 FULL ACCOUNTS MADE UP TO 31/12/16 AA
2017-05-03 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CUNDY TM01
2016-02-17 16/02/16 FULL LIST AR01
2016-06-15 FULL ACCOUNTS MADE UP TO 31/12/15 AA
2015-03-02 DIRECTOR APPOINTED COUNCILLOR GRAHAM CUNDY AP01
2015-01-14 REGISTERED OFFICE CHANGED ON 14/01/2015 FROMTHE GLADES HOUSEBROOKWOOD PARKBROOKWOOD NR WOKINGSURREYGU24 0BL AD01
2015-08-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 AA
2015-03-02 DIRECTOR APPOINTED MR DOUGLAS JAMES SPINKS AP01
2015-01-14 APPOINTMENT TERMINATED, SECRETARY JOHN OWEN TM02
2015-01-14 APPOINTMENT TERMINATED, DIRECTOR KEVIN HOLLIDAY TM01
2015-01-14 APPOINTMENT TERMINATED, DIRECTOR DIANE HOLLIDAY TM01
2015-05-01 16/02/15 FULL LIST AR01
2015-01-14 CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED AP04
2015-01-14 DIRECTOR APPOINTED MR PETER NIGEL BRYANT AP01
2015-03-02 DIRECTOR APPOINTED DR BARRY MARTIN MAUNDERS AP01
2014-05-21 REGISTRATION OF A CHARGE / CHARGE CODE 003060680005 MR01
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
2014-03-14 16/02/14 FULL LIST AR01
2014-03-14 DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE LINDA HOLLIDAY / 18/02/2013 CH01
2014-12-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-03-14 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN HOLLIDAY / 18/02/2013 CH01
2014-12-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-11-13 REGISTRATION OF A CHARGE / CHARGE CODE 003060680007 MR01
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
2014-12-28 CURRSHO FROM 31/03/2015 TO 31/12/2014 AA01
2014-12-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2013-01-02 31/03/12 TOTAL EXEMPTION SMALL AA
2013-03-02 16/02/13 FULL LIST AR01
2013-01-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2013-09-27 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2012-12-20 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-12-17 DIRECTOR APPOINTED MS DIANE LINDA HOLLIDAY AP01
2012-12-17 DIRECTOR APPOINTED MR KEVIN JOHN HOLLIDAY AP01
2012-12-17 APPOINTMENT TERMINATED, SECRETARY ERKIN GUNEY TM02
2012-02-17 16/02/12 FULL LIST AR01
2012-12-17 APPOINTMENT TERMINATED, DIRECTOR ERKIN GUNEY TM01
2012-12-18 SECRETARY APPOINTED MR JOHN HANDLEY OWEN AP03
2012-12-17 APPOINTMENT TERMINATED, DIRECTOR ONDER GUNEY TM01
2011-01-24 31/03/10 TOTAL EXEMPTION SMALL AA
2011-04-02 DIRECTOR'S CHANGE OF PARTICULARS / ERKIN GUNEY / 01/04/2011 CH01
2011-04-02 16/02/11 FULL LIST AR01
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-02 DIRECTOR'S CHANGE OF PARTICULARS / MR ONDER GUNEY / 01/04/2011 CH01
2011-04-02 SECRETARY'S CHANGE OF PARTICULARS / ERKIN GUNEY / 01/04/2011 CH03
2010-03-01 DIRECTOR'S CHANGE OF PARTICULARS / ERKIN GUNEY / 01/03/2010 CH01
2010-03-01 DIRECTOR'S CHANGE OF PARTICULARS / MR ONDER GUNEY / 01/03/2010 CH01
2010-03-01 16/02/10 FULL LIST AR01
2009-12-05 31/03/09 TOTAL EXEMPTION FULL AA

Last update: 2020-04-14 09:58:53