Advanced company searchLink opens in new window

BROOKS AND WOOD LIMITED

Company number 01182739

Filter by category

Filter by category


Confirmation statement filters

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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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