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BROOKS LIMITED

Company number 01097593

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with updates	View PDF Confirmation statement made on 21 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2024	CH01	Director's details changed for Jane Anne Whitham on 21 August 2024	View PDF Director's details changed for Jane Anne Whitham on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	CH01	Director's details changed for Emma Claire Whitham on 21 August 2024	View PDF Director's details changed for Emma Claire Whitham on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Feb 2023	CH01	Director's details changed for Mr Andrew James Whitham on 27 February 2023	View PDF Director's details changed for Mr Andrew James Whitham on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
16 Feb 2023	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
16 Feb 2023	MR04	Satisfaction of charge 010975930020 in full	View PDF Satisfaction of charge 010975930020 in full - link opens in a new window - 1 page (1 page)
24 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Feb 2022	CH01	Director's details changed for Ms Clare Louise Whitham on 22 February 2022	View PDF Director's details changed for Ms Clare Louise Whitham on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages)
26 Apr 2021	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 1 page (1 page)
20 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 20 August 2020	View PDF Second filing of Confirmation Statement dated 20 August 2020 - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/11/2020	View PDF Confirmation statement made on 20 August 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/11/2020 - link opens in a new window - 4 pages (4 pages)
29 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Apr 2020	PSC02	Notification of Vrb Holdings Limited as a person with significant control on 18 March 2020	View PDF Notification of Vrb Holdings Limited as a person with significant control on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	PSC07	Cessation of Andrew James Whitham as a person with significant control on 18 March 2020	View PDF Cessation of Andrew James Whitham as a person with significant control on 18 March 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	View PDF Confirmation statement made on 20 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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BROOKS LIMITED

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