BROOKS BRAITHWAITE (SUSSEX) LIMITED
Company number 01416900
- Company Overview for BROOKS BRAITHWAITE (SUSSEX) LIMITED (01416900)
- Filing history for BROOKS BRAITHWAITE (SUSSEX) LIMITED (01416900)
- People for BROOKS BRAITHWAITE (SUSSEX) LIMITED (01416900)
- Charges for BROOKS BRAITHWAITE (SUSSEX) LIMITED (01416900)
- More for BROOKS BRAITHWAITE (SUSSEX) LIMITED (01416900)
| 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) |
|---|---|---|---|
| 09 Jan 2025 | TM01 | Termination of appointment of Gwendoline Ford as a director on 9 January 2025 | |
| 09 Jan 2025 | AP01 | Appointment of Mrs Gwendoline Ford as a director on 9 January 2025 | |
| 28 Nov 2024 | CS01 | Confirmation statement made on 28 November 2024 with no updates | |
| 20 Nov 2024 | AAMD | Amended total exemption full accounts made up to 31 January 2024 | |
| 29 Oct 2024 | AA | Micro company accounts made up to 31 January 2024 | |
| 24 Jan 2024 | CS01 | Confirmation statement made on 28 November 2023 with updates | |
| 31 Oct 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 27 Jul 2023 | AA01 | Previous accounting period shortened from 31 March 2023 to 31 January 2023 | |
| 13 Feb 2023 | PSC08 | Notification of a person with significant control statement | |
| 13 Feb 2023 | PSC07 | Cessation of Petcover Holdings Limited as a person with significant control on 1 February 2023 | |
| 13 Feb 2023 | PSC07 | Cessation of Andrew Pearce as a person with significant control on 1 February 2023 | |
| 13 Feb 2023 | AP03 | Appointment of Mr Andrew Pearce as a secretary on 1 February 2023 | |
| 10 Feb 2023 | AP01 | Appointment of Mr Douglas Quentin Ronald Ford as a director on 1 February 2023 | |
| 10 Feb 2023 | TM01 | Termination of appointment of Guy Matthew Farley as a director on 1 February 2023 | |
| 10 Feb 2023 | TM01 | Termination of appointment of Steven Paul Mendel as a director on 1 February 2023 | |
| 10 Feb 2023 | AP01 | Appointment of Mrs Gwendoline Ford as a director on 1 February 2023 | |
| 10 Feb 2023 | TM01 | Termination of appointment of Luisa Carlotta Barile as a director on 1 February 2023 | |
| 10 Feb 2023 | PSC01 | Notification of Andrew Pearce as a person with significant control on 1 February 2023 | |
| 10 Feb 2023 | AD01 | Registered office address changed from Third Floor Front Oakfield House 35 Perrymount Road Haywards Heath West Sussex RH16 3BW England to Unit 4 Bridge Road Haywards Heath RH16 1TX on 10 February 2023 | |
| 10 Feb 2023 | PSC02 | Notification of Petcover Holdings Limited as a person with significant control on 1 February 2023 | |
| 10 Feb 2023 | PSC07 | Cessation of Bought by Many Limited as a person with significant control on 1 February 2023 | |
| 10 Feb 2023 | TM02 | Termination of appointment of Roger Jonathan Fink as a secretary on 1 February 2023 | |
| 01 Dec 2022 | CS01 | Confirmation statement made on 28 November 2022 with no updates | |
| 24 Nov 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 17 Jan 2022 | AA | Accounts for a small company made up to 31 March 2021 |