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BROOKS BROS. (LONDON) LIMITED

Company number 01035431

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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)
30 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
16 Sep 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so 
13 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 15 June 2022
03 Sep 2024 PSC05 Change of details for London Timber Merchants Limited as a person with significant control on 18 February 2022
03 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 15 June 2017
15 Jul 2024 CS01 15/06/24 Statement of Capital gbp 100
20 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
21 Jul 2023 CS01 Confirmation statement made on 15 June 2023 with updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/09/2024
21 Sep 2021 AA Accounts for a small company made up to 31 December 2020
15 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with updates
10 Dec 2020 AA Accounts for a small company made up to 31 December 2019
30 Jun 2020 CH01 Director's details changed for Mr Peter George Sherriff on 30 June 2020
30 Jun 2020 CH03 Secretary's details changed for Sasha Sherriff on 30 June 2020
30 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
26 Jul 2017 MR04 Satisfaction of charge 4 in full
07 Jul 2017 AA Accounts for a small company made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (PSC02) was registered on 03/09/2024
  • ANNOTATION Part Admin Removed The psc details on the IN01 was administratively removed from the public register on 16/09/2024 as the material was not properly delivered.
27 Jul 2016 AA Audited abridged accounts made up to 31 December 2015
11 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100