Companies House does not verify the accuracy of the information filed

Advanced company search

BROOK HAVEN LIMITED

Company number 13243617

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Jun 2024	CS01	Confirmation statement made on 3 March 2024 with updates	View PDF Confirmation statement made on 3 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2023	PSC01	Notification of Eral Salih as a person with significant control on 30 November 2023	View PDF Notification of Eral Salih as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Eral Salih as a director on 30 November 2023	View PDF Appointment of Eral Salih as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 7 Raven Road London E18 1HB on 30 November 2023	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 7 Raven Road London E18 1HB on 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	TM01	Termination of appointment of Darren Symes as a director on 30 November 2023	View PDF Termination of appointment of Darren Symes as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	PSC07	Cessation of Darren Symes as a person with significant control on 30 November 2023	View PDF Cessation of Darren Symes as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?