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BROOKS,BRAITHWAITE & CO.LIMITED

Company number 00852888

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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)
16 Oct 2024 AP01 Appointment of Mr Philip Andrew Barton as a director on 11 October 2024
16 Oct 2024 AP01 Appointment of Mr Charles Verden Bettinson as a director on 11 October 2024
16 Oct 2024 AD01 Registered office address changed from 5 Grange Court the Limes Ingatestone Essex CM4 0BE to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 16 October 2024
31 Jul 2024 MR04 Satisfaction of charge 1 in full
28 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
20 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
02 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
25 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
18 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
12 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
14 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
29 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
27 May 2020 TM02 Termination of appointment of Gillian Brooks as a secretary on 20 May 2020
03 Jun 2019 AD02 Register inspection address has been changed from C/O Wigmore Registrars Limited 201 Great Portland Street London W1W 5AB England to Bentinck House 3-8 Bolsover Street London W1W 6AB
30 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
29 May 2019 TM01 Termination of appointment of Ronald David Brooks as a director on 30 November 2018
23 May 2019 AA Total exemption full accounts made up to 31 December 2018
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
04 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
08 May 2017 TM01 Termination of appointment of Gillian Brooks as a director on 27 April 2017
07 Sep 2016 AA Total exemption full accounts made up to 31 December 2015