BROOKS BRAITHWAITE (SUSSEX) LIMITED

Company number 01416900

Date	Type	Description	View / Download
24 Jan 2024	CS01	Confirmation statement made on 28 November 2023 with updates	(4 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	(10 pages) Download iXBRL
27 Jul 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 January 2023	(1 page)
13 Feb 2023	PSC08	Notification of a person with significant control statement	(2 pages)
13 Feb 2023	PSC07	Cessation of Petcover Holdings Limited as a person with significant control on 1 February 2023	(1 page)
13 Feb 2023	PSC07	Cessation of Andrew Pearce as a person with significant control on 1 February 2023	(1 page)
13 Feb 2023	AP03	Appointment of Mr Andrew Pearce as a secretary on 1 February 2023	(2 pages)
10 Feb 2023	AP01	Appointment of Mr Douglas Quentin Ronald Ford as a director on 1 February 2023	(2 pages)
10 Feb 2023	TM01	Termination of appointment of Guy Matthew Farley as a director on 1 February 2023	(1 page)
10 Feb 2023	TM01	Termination of appointment of Steven Paul Mendel as a director on 1 February 2023	(1 page)
10 Feb 2023	AP01	Appointment of Mrs Gwendoline Ford as a director on 1 February 2023	(2 pages)
10 Feb 2023	TM01	Termination of appointment of Luisa Carlotta Barile as a director on 1 February 2023	(1 page)
10 Feb 2023	PSC01	Notification of Andrew Pearce as a person with significant control on 1 February 2023	(2 pages)
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	(1 page)
10 Feb 2023	PSC02	Notification of Petcover Holdings Limited as a person with significant control on 1 February 2023	(2 pages)
10 Feb 2023	PSC07	Cessation of Bought by Many Limited as a person with significant control on 1 February 2023	(1 page)
10 Feb 2023	TM02	Termination of appointment of Roger Jonathan Fink as a secretary on 1 February 2023	(1 page)
01 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	(3 pages)
24 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	(20 pages)
17 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	(19 pages)
10 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	(3 pages)
27 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Section 175 15/10/2021	(2 pages)
09 Aug 2021	AP03	Appointment of Mr Roger Jonathan Fink as a secretary on 3 August 2021	(2 pages)
18 May 2021	MR04	Satisfaction of charge 1 in full	(1 page)
26 Apr 2021	MR04	Satisfaction of charge 014169000002 in full	(1 page)