41 - 43 BROOK STREET LLP filing history - Find and update company information

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41 - 43 BROOK STREET LLP

Company number OC335486

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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)
21 Mar 2024	LLCS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 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 - 26 pages (26 pages)
07 Nov 2023	LLMR01	Registration of charge OC3354860012, created on 25 October 2023	View PDF Registration of charge OC3354860012, created on 25 October 2023 - link opens in a new window - 31 pages (31 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 - 27 pages (27 pages)
15 Mar 2023	LLCS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	LLMR04	Satisfaction of charge OC3354860009 in full	View PDF Satisfaction of charge OC3354860009 in full - link opens in a new window - 1 page (1 page)
05 Dec 2022	LLMR04	Satisfaction of charge OC3354860010 in full	View PDF Satisfaction of charge OC3354860010 in full - link opens in a new window - 1 page (1 page)
11 Nov 2022	LLMR01	Registration of charge OC3354860011, created on 7 November 2022	View PDF Registration of charge OC3354860011, created on 7 November 2022 - link opens in a new window - 36 pages (36 pages)
31 Mar 2022	LLCS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 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 - 26 pages (26 pages)
18 Mar 2021	LLCS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	LLMR01	Registration of charge OC3354860010, created on 26 January 2021	View PDF Registration of charge OC3354860010, 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 - 23 pages (23 pages)
12 May 2020	LLMR01	Registration of charge OC3354860009, created on 26 April 2020	View PDF Registration of charge OC3354860009, created on 26 April 2020 - link opens in a new window - 36 pages (36 pages)
17 Mar 2020	LLCS01	Confirmation statement made on 10 March 2020 with no updates	View PDF Confirmation statement made on 10 March 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 - 20 pages (20 pages)
23 Sep 2019	LLCH02	Member's details changed for Brook Street Trustee Co Number 1 Limited on 1 August 2019	View PDF Member's details changed for Brook Street Trustee Co Number 1 Limited on 1 August 2019 - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	LLCH02	Member's details changed for Brook Street 2 Limited on 1 August 2019	View PDF Member's details changed for Brook Street 2 Limited on 1 August 2019 - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	LLPSC05	Change of details for Brook Street 2 Ltd as a person with significant control on 1 August 2019	View PDF Change of details for Brook Street 2 Ltd as a person with significant control on 1 August 2019 - link opens in a new window - 5 pages (5 pages)
23 Sep 2019	LLCH02	Member's details changed for Brook Street Trustee Co Number 2 Limited on 1 August 2019	View PDF Member's details changed for Brook Street Trustee Co Number 2 Limited on 1 August 2019 - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	LLAD01	Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ England to 27 Knightsbridge London SW1X 7LY on 1 August 2019	View PDF Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ England to 27 Knightsbridge London SW1X 7LY on 1 August 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	LLCS01	Confirmation statement made on 10 March 2019 with no updates	View PDF Confirmation statement made on 10 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
13 Mar 2018	LLCS01	Confirmation statement made on 10 March 2018 with no updates	View PDF Confirmation statement made on 10 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	LLMR01	Registration of charge OC3354860008, created on 11 December 2017	View PDF Registration of charge OC3354860008, created on 11 December 2017 - link opens in a new window - 69 pages (69 pages)

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