- Company Overview for BROOKS AND WOOD LIMITED (01182739)
- Filing history for BROOKS AND WOOD LIMITED (01182739)
- People for BROOKS AND WOOD LIMITED (01182739)
- Charges for BROOKS AND WOOD LIMITED (01182739)
- More for BROOKS AND WOOD LIMITED (01182739)
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) |
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15 Aug 2019 | PSC07 | Cessation of Greg Matthew Young as a person with significant control on 12 July 2019 | |
15 Aug 2019 | PSC07 | Cessation of Steven James Russell as a person with significant control on 12 July 2019 | |
15 Aug 2019 | PSC07 | Cessation of Paul Jon French as a person with significant control on 12 July 2019 | |
15 Aug 2019 | PSC07 | Cessation of Stuart James Boardley as a person with significant control on 12 July 2019 | |
03 Jul 2019 | AA | Full accounts made up to 30 September 2018 | |
13 Jul 2018 | CS01 | Confirmation statement made on 12 July 2018 with updates | |
14 May 2018 | AA | Full accounts made up to 30 September 2017 | |
20 Jul 2017 | CS01 | Confirmation statement made on 12 July 2017 with updates | |
20 Jul 2017 | PSC04 | Change of details for Mr Stuart James Broadley as a person with significant control on 12 July 2017 | |
28 Jun 2017 | AA | Full accounts made up to 30 September 2016 | |
26 Aug 2016 | CS01 | Confirmation statement made on 12 July 2016 with updates | |
23 Aug 2016 | AD01 | Registered office address changed from 365 Foxhall Road Ipswich IP3 8LH to 365 Foxhall Road Ipswich Suffolk IP3 8LH on 23 August 2016 | |
23 Aug 2016 | CH01 | Director's details changed for Mr Steven James Russell on 23 August 2016 | |
23 Aug 2016 | CH01 | Director's details changed for Mr Greg Matthew Young on 23 August 2016 | |
23 Aug 2016 | CH01 | Director's details changed for Mr Paul Jon French on 23 August 2016 | |
23 Aug 2016 | CH01 | Director's details changed for Mr Stuart James Boardley on 23 August 2016 | |
06 Jun 2016 | AA | Group of companies' accounts made up to 30 September 2015 | |
03 Dec 2015 | CC04 | Statement of company's objects | |
03 Dec 2015 | RESOLUTIONS |
Resolutions
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27 Nov 2015 | MR01 | Registration of charge 011827390009, created on 23 November 2015 | |
26 Nov 2015 | MR01 | Registration of charge 011827390010, created on 23 November 2015 | |
25 Nov 2015 | AP01 | Appointment of Mr Greg Matthew Young as a director on 23 November 2015 | |
25 Nov 2015 | AP01 | Appointment of Mr Steven James Russell as a director on 23 November 2015 | |
25 Nov 2015 | AP01 | Appointment of Mr Paul Jon French as a director on 23 November 2015 | |
25 Nov 2015 | AP01 | Appointment of Mr Stuart James Boardley as a director on 23 November 2015 |