JOHN BROOKE & SONS LTD

Company number 00056189

Date	Type	Description	View / Download
18 Jul 2019	PSC01	Notification of Mark Brooke as a person with significant control on 18 July 2019	(2 pages)
20 Feb 2019	PSC02	Notification of The Mark Brooke 2000 Settlement as a person with significant control on 20 February 2019	(2 pages)
23 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
18 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with updates	(6 pages)
18 Jul 2018	PSC07	Cessation of William Dougie Pascal Brooke as a person with significant control on 18 July 2018	(1 page)
18 Jul 2018	PSC07	Cessation of Mark Roger Hanbury Brooke as a person with significant control on 18 July 2018	(1 page)
23 Apr 2018	AP03	Appointment of Mr Charles Donald Saggers as a secretary on 10 April 2018	(2 pages)
23 Apr 2018	CH01	Director's details changed for Mr Charles Donald Saggers on 30 October 2017	(2 pages)
23 Apr 2018	TM02	Termination of appointment of Margaret Frances Irving as a secretary on 10 April 2018	(1 page)
06 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
19 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
01 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(8 pages)
29 Jul 2016	CH01	Director's details changed for Mr Charles Donald Saggers on 19 November 2015	(2 pages)
10 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 416,585	(6 pages)
12 Aug 2015	AP01	Appointment of Mr Charles Donald Saggers as a director on 1 December 2014	(2 pages)
19 Dec 2014	RESOLUTIONS	Resolutions RES14 ‐ Capitalise sum of £7490 and £49095 01/11/2013	(1 page)
04 Dec 2014	AP03	Appointment of Mrs Margaret Frances Irving as a secretary on 1 December 2014	(2 pages)
04 Dec 2014	TM02	Termination of appointment of Mark Roger Hanbury Brooke as a secretary on 1 December 2014	(1 page)
07 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
14 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 416,585	(8 pages)
31 Dec 2013	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 145,844 ANNOTATION Replacement The SH01 was replaced on 08/01/2015 as it was not properly delivered	(11 pages)
13 Dec 2013	SH06	Cancellation of shares. Statement of capital on 13 December 2013 GBP 360,000	(4 pages)
13 Dec 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)