BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED

Company number 00754212

Date	Type	Description	View / Download
27 Oct 2021	MR04	Satisfaction of charge 007542120009 in full	(4 pages)
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	(3 pages)
21 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
21 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
19 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(37 pages)
19 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
06 Oct 2020	MR01	Registration of charge 007542120011, created on 23 September 2020	(114 pages)
01 Oct 2020	MA	Memorandum and Articles of Association	(9 pages)
01 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Jul 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
02 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	(3 pages)
02 Jul 2020	AD02	Register inspection address has been changed from Wrigley Partington Ltd, Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY England to 13 Flemming Court Flemming Court Castleford WF10 5HW	(1 page)
20 Nov 2019	MR01	Registration of charge 007542120010, created on 13 November 2019	(113 pages)
23 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
23 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(85 pages)
23 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
22 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
21 Oct 2019	MR01	Registration of charge 007542120009, created on 9 October 2019	(42 pages)
16 Oct 2019	AP01	Appointment of Mr Adam John Coates as a director on 16 October 2019	(2 pages)
16 Oct 2019	TM01	Termination of appointment of Sally Ann Bedford as a director on 10 October 2019	(1 page)
26 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(84 pages)
26 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
17 Sep 2019	MR04	Satisfaction of charge 007542120007 in full	(1 page)
17 Sep 2019	MR04	Satisfaction of charge 007542120008 in full	(1 page)
15 Jul 2019	MR04	Satisfaction of charge 007542120006 in full	(1 page)

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