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BROOKS BROS. (MALDON) LIMITED

Company number 01208853

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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)
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 500,000
09 Mar 2016 MR04 Satisfaction of charge 3 in full
09 Mar 2016 MR04 Satisfaction of charge 2 in full
09 Mar 2016 MR04 Satisfaction of charge 1 in full
13 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 500,000
15 Oct 2014 AD01 Registered office address changed from The Causeway Maldon Essex CM9 4LJ to Blackwater Place Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG on 15 October 2014
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 500,000
19 Jun 2014 TM01 Termination of appointment of Geoffrey Stentiford as a director
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
16 Nov 2012 AP03 Appointment of Mr Richard William Dawkes as a secretary
16 Nov 2012 TM02 Termination of appointment of Stephen Berrett as a secretary
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
12 Jul 2010 TM02 Termination of appointment of Carol Plunkett as a secretary
12 Jul 2010 AP03 Appointment of Mr Stephen John Berrett as a secretary
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Jun 2009 363a Return made up to 15/06/09; full list of members