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BROOKS LIMITED

Company number 01097593

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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)
19 Jun 2019 AA Unaudited abridged accounts made up to 31 October 2018
04 Jun 2019 AP01 Appointment of Mrs Clare Louise Whitham as a director on 4 June 2019
22 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
09 May 2018 AA Total exemption full accounts made up to 31 October 2017
31 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
20 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
08 Mar 2017 MR04 Satisfaction of charge 16 in full
08 Mar 2017 MR04 Satisfaction of charge 18 in full
27 Feb 2017 TM02 Termination of appointment of a secretary
23 Feb 2017 TM01 Termination of appointment of Peter John Bainbridge as a director on 23 February 2017
23 Feb 2017 TM01 Termination of appointment of Peter John Bainbridge as a director on 23 February 2017
23 Feb 2017 TM02 Termination of appointment of Peter John Bainbridge as a secretary on 23 February 2017
23 Feb 2017 AP03 Appointment of Mrs Clare Louise Whitham as a secretary on 23 February 2017
23 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
08 May 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Nov 2015 MR01 Registration of charge 010975930020, created on 30 October 2015
26 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 5,000
09 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
02 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 5,000
20 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 5,000
16 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Mar 2013 TM01 Termination of appointment of Michael Jones as a director
22 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
18 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 19