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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)
07 Jul 2015 AA Accounts for a small company made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
21 Apr 2015 AD01 Registered office address changed from 27 St Cuthberts Street Bedford Bedfordshire MK40 3JG to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 21 April 2015
16 Aug 2014 AA Accounts for a small company made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
11 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
05 Jul 2013 AA Accounts for a small company made up to 31 December 2012
23 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
18 Apr 2012 AA Accounts for a small company made up to 31 December 2011
01 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Aug 2011 AA Accounts for a small company made up to 31 December 2010
29 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
16 Sep 2010 AA Accounts for a small company made up to 31 December 2009
06 Aug 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
10 Aug 2009 AA Accounts for a small company made up to 31 December 2008
24 Jul 2009 363a Return made up to 15/06/09; full list of members
02 Apr 2009 288b Appointment terminated secretary eileen hammond
02 Apr 2009 287 Registered office changed on 02/04/2009 from kingsbridge wharf kingsbridge road alfreds way barking, essex IG11 0BD
02 Apr 2009 288a Secretary appointed sasha sheriff
05 Sep 2008 363a Return made up to 15/06/08; full list of members
15 Jul 2008 AAMD Amended accounts made up to 31 December 2007
28 Apr 2008 AA Accounts for a small company made up to 31 December 2007
25 Oct 2007 AA Accounts for a small company made up to 31 December 2006