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BROOKE LIMITED

Company number 01092842

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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)
22 Aug 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 97,699
27 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
31 May 2016 TM01 Termination of appointment of Reginald James Kaye Brooke as a director on 19 January 2016
31 May 2016 MR04 Satisfaction of charge 5 in full
31 May 2016 MR04 Satisfaction of charge 4 in full
31 May 2016 MR04 Satisfaction of charge 3 in full
31 May 2016 MR04 Satisfaction of charge 1 in full
31 May 2016 MR04 Satisfaction of charge 2 in full
04 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 97,699
05 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Aug 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
07 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 97,699
10 Sep 2013 AA Total exemption small company accounts made up to 2 February 2013
18 Jul 2013 CH01 Director's details changed for Mr Geoffery Derek Paul Brooke on 23 September 2012
08 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
08 Jul 2013 CH01 Director's details changed for Mr Geoffery Derek Paul Brooke on 23 September 2012
14 Aug 2012 AA Total exemption full accounts made up to 28 January 2012
27 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 29 January 2011
27 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
18 Aug 2010 AA Total exemption full accounts made up to 30 January 2010
03 Aug 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Reginald James Kaye Brooke on 14 June 2010
03 Aug 2010 CH01 Director's details changed for Yvonne Renee Marie Brooke on 14 June 2010