BROOK ENTERPRISES LIMITED

Company number 00535504

Date	Type	Description	View / Download
02 May 2021	CC04	Statement of company's objects	(2 pages)
02 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
09 Mar 2021	MR01	Registration of charge 005355040008, created on 4 March 2021	(20 pages)
04 Jan 2021	MR01	Registration of charge 005355040007, created on 24 December 2020	(20 pages)
20 Aug 2020	MR01	Registration of charge 005355040006, created on 11 August 2020	(20 pages)
13 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	(12 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)
10 Oct 2019	PSC05	Change of details for Eyre Holdings Limited as a person with significant control on 10 October 2019	(2 pages)
10 Oct 2019	AD01	Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 10 October 2019	(1 page)
14 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages) Download iXBRL
28 May 2019	CS01	Confirmation statement made on 19 May 2019 with updates	(3 pages)
18 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
11 Jul 2018	TM01	Termination of appointment of Robert Alexander Crosthwaite Eyre as a director on 29 March 2018	(1 page)
25 May 2018	CS01	Confirmation statement made on 19 May 2018 with updates	(5 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
01 Jun 2017	CH01	Director's details changed for Ms Ilona Katherine Crosthwaite-Eyre on 31 May 2017	(2 pages)
31 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(6 pages)
24 Oct 2016	AA	Full accounts made up to 28 March 2016	(10 pages)
29 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 50,000	(6 pages)
07 Jun 2016	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to Mary Street House Mary Street Taunton Somerset TA1 3NW on 7 June 2016	(2 pages)
13 May 2016	AUD	Auditor's resignation	(1 page)
17 Dec 2015	AA	Full accounts made up to 28 March 2015	(20 pages)
22 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 50,000	(6 pages)
22 May 2015	CH01	Director's details changed for Robert Alexander Crosthwaite Eyre on 1 January 2015	(2 pages)
02 Apr 2015	AP01	Appointment of Mr Ivan Alistair Strubbe as a director on 1 April 2015	(2 pages)