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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)
23 Jul 2019 TM01 Termination of appointment of Roslyn Barbara Brook as a director on 23 July 2019
23 Jul 2019 TM01 Termination of appointment of Peter Armitage Brook as a director on 23 July 2019
23 Jul 2019 TM02 Termination of appointment of Roslyn Barbara Brook as a secretary on 23 July 2019
23 Jul 2019 AP01 Appointment of Mr Martyn Gregory Connell as a director on 23 July 2019
11 Apr 2019 MR04 Satisfaction of charge 1 in full
29 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
26 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
15 May 2018 AA Total exemption full accounts made up to 31 October 2017
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
09 May 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
06 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 4,600
21 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 4,600
28 Mar 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 4,600
10 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
01 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Mar 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
24 May 2011 AA Total exemption small company accounts made up to 31 October 2010
18 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
17 Nov 2010 SH03 Purchase of own shares.
29 Oct 2010 TM01 Termination of appointment of Kenneth Campbell as a director