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L.A. BROOK LIMITED

Company number 00640746

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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)
18 Dec 2024	AD01	Registered office address changed from 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ England to Coopers House Intake Lane Ossett West Yorkshire WF5 0RG on 18 December 2024	View PDF Registered office address changed from 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ England to Coopers House Intake Lane Ossett West Yorkshire WF5 0RG on 18 December 2024 - link opens in a new window - 3 pages (3 pages)
05 Dec 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
03 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Dec 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-26 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	MR04	Satisfaction of charge 006407460002 in full	View PDF Satisfaction of charge 006407460002 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AP01	Appointment of Mrs Michaela Jane Bray as a director on 1 November 2021	View PDF Appointment of Mrs Michaela Jane Bray as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	MR01	Registration of charge 006407460003, created on 27 September 2021	View PDF Registration of charge 006407460003, created on 27 September 2021 - link opens in a new window - 38 pages (38 pages)
06 May 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages)
04 Feb 2021	TM01	Termination of appointment of Shaun Elliott Swinburn as a director on 25 January 2021	View PDF Termination of appointment of Shaun Elliott Swinburn as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with updates	View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
29 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	AP01	Appointment of Mr Shaun Elliott Swinburn as a director on 1 January 2021	View PDF Appointment of Mr Shaun Elliott Swinburn as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages)
17 Oct 2019	CH01	Director's details changed for Mr Martyn Gregory Connell on 17 October 2019	View PDF Director's details changed for Mr Martyn Gregory Connell on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	AD01	Registered office address changed from Royds House Royds Mills Leeds Road Ossett West Yorkshire WF5 9YA to 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ on 17 October 2019	View PDF Registered office address changed from Royds House Royds Mills Leeds Road Ossett West Yorkshire WF5 9YA to 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ on 17 October 2019 - link opens in a new window - 1 page (1 page)

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L.A. BROOK LIMITED

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