BROOK STREET 2 LTD filing history - Find and update company information

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BROOK STREET 2 LTD

Company number 06516559

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	MR01	Registration of charge 065165590009, created on 25 October 2023	View PDF Registration of charge 065165590009, created on 25 October 2023 - link opens in a new window - 30 pages (30 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
30 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
08 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	MR04	Satisfaction of charge 065165590006 in full	View PDF Satisfaction of charge 065165590006 in full - link opens in a new window - 1 page (1 page)
05 Dec 2022	MR04	Satisfaction of charge 065165590007 in full	View PDF Satisfaction of charge 065165590007 in full - link opens in a new window - 1 page (1 page)
09 Nov 2022	MR01	Registration of charge 065165590008, created on 7 November 2022	View PDF Registration of charge 065165590008, created on 7 November 2022 - link opens in a new window - 36 pages (36 pages)
07 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
03 Dec 2021	CH01	Director's details changed for Mr Jeremy David Cape on 22 November 2021	View PDF Director's details changed for Mr Jeremy David Cape on 22 November 2021 - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	CH01	Director's details changed for Mr Jeremy David Cape on 5 August 2021	View PDF Director's details changed for Mr Jeremy David Cape on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Mar 2021	AP01	Appointment of Mr Jeremy David Cape as a director on 25 February 2021	View PDF Appointment of Mr Jeremy David Cape as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AP01	Appointment of Mr Nasir Pasha as a director on 25 February 2021	View PDF Appointment of Mr Nasir Pasha as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	TM01	Termination of appointment of Mark Vose as a director on 25 February 2021	View PDF Termination of appointment of Mark Vose as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	TM01	Termination of appointment of Liam Cunningham as a director on 25 February 2021	View PDF Termination of appointment of Liam Cunningham as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	MR01	Registration of charge 065165590007, created on 26 January 2021	View PDF Registration of charge 065165590007, created on 26 January 2021 - link opens in a new window - 36 pages (36 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
12 May 2020	MR01	Registration of charge 065165590006, created on 26 April 2020	View PDF Registration of charge 065165590006, created on 26 April 2020 - link opens in a new window - 36 pages (36 pages)
12 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
23 Sep 2019	PSC05	Change of details for Claridge's Hotel Holdings Limited as a person with significant control on 1 August 2019	View PDF Change of details for Claridge's Hotel Holdings Limited as a person with significant control on 1 August 2019 - link opens in a new window - 5 pages (5 pages)

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