Company Results (links open in a new window)
|
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)
|
|
25 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
|
|
|
03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
|
|
|
11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
11 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
|
|
|
22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
15 Oct 2020 |
AD01 |
Registered office address changed from Knights Cottage Callas Bishop Burton Beverley HU17 8QL England to Outrake House Little Longstone Bakewell DE45 1NN on 15 October 2020
|
|
|
22 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
|
|
|
04 Nov 2019 |
AD01 |
Registered office address changed from C/O Brooke Ceramics Ltd Foster Street Stoneferry Road Hull East Yorkshire HU8 8BT United Kingdom to Knights Cottage Callas Bishop Burton Beverley HU17 8QL on 4 November 2019
|
|
|
24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
11 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
|
|
|
01 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
16 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with updates
|
|
|
20 Nov 2017 |
TM02 |
Termination of appointment of Yvonne Renee Marie Brooke as a secretary on 20 November 2017
|
|
|
20 Nov 2017 |
TM01 |
Termination of appointment of Yvonne Renee Marie Brooke as a director on 20 November 2017
|
|
|
22 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
03 Jul 2017 |
PSC01 |
Notification of Geoffrey Derek Paul Brooke as a person with significant control on 27 February 2017
|
|
|
27 Jun 2017 |
CS01 |
Confirmation statement made on 14 June 2017 with no updates
|
|
|
11 May 2017 |
AD01 |
Registered office address changed from 324a Holderness Road Hull HU9 3DA to C/O Brooke Ceramics Ltd Foster Street Stoneferry Road Hull East Yorkshire HU8 8BT on 11 May 2017
|
|
|
06 Mar 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Mar 2017 |
SH08 |
Change of share class name or designation
|
|
|
06 Mar 2017 |
SH10 |
Particulars of variation of rights attached to shares
|
|