BROOKS BRAITHWAITE (SUSSEX) LIMITED

Company number 01416900

Date	Type	Description	View / Download
08 Mar 2021	AP01	Appointment of Mrs Luisa Carlotta Barile as a director on 7 March 2021	(2 pages)
14 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	(3 pages)
28 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	(19 pages)
24 Mar 2020	CH01	Director's details changed for Mr Steven Paul Mendel on 13 March 2020	(2 pages)
24 Mar 2020	CH01	Director's details changed for Mr Guy Matthew Farley on 13 March 2020	(2 pages)
20 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(11 pages)
11 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	(3 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages)
12 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL
30 Aug 2017	AD01	Registered office address changed from Unit 4 Bridge Road Business Park Bridge Road Haywards Heath West Sussex RH16 1TX to Third Floor Front Oakfield House 35 Perrymount Road Haywards Heath West Sussex RH16 3BW on 30 August 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(6 pages)
05 Sep 2016	TM01	Termination of appointment of Lesley Elizabeth Sayers as a director on 31 August 2016	(1 page)
08 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
27 May 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(10 pages) Download iXBRL
22 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
22 Jan 2016	SH08	Change of share class name or designation	(2 pages)
07 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 20,000	(7 pages)
07 Jan 2016	TM01	Termination of appointment of Nigel George Hucknall as a director on 22 December 2015	(1 page)
23 Oct 2015	MA	Memorandum and Articles of Association	(38 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Oct 2015	CC04	Statement of company's objects	(2 pages)
01 Oct 2015	AP01	Appointment of Mr Steven Paul Mendel as a director on 1 September 2015	(2 pages)