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BROOKBANK HOUSE LIMITED

Company number 01530002

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	AA	Unaudited abridged accounts made up to 30 June 2024	View PDF Unaudited abridged accounts made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Apr 2024	AP01	Appointment of Mrs Veronica Poole as a director on 17 April 2024	View PDF Appointment of Mrs Veronica Poole as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AD01	Registered office address changed from 11 st. Michael Street Malton North Yorkshire YO17 7LJ England to 5C Market Street Malton YO17 7LY on 30 March 2023	View PDF Registered office address changed from 11 st. Michael Street Malton North Yorkshire YO17 7LJ England to 5C Market Street Malton YO17 7LY on 30 March 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	PSC01	Notification of Emma Rae Stephenson as a person with significant control on 6 September 2021	View PDF Notification of Emma Rae Stephenson as a person with significant control on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	PSC09	Withdrawal of a person with significant control statement on 7 September 2021	View PDF Withdrawal of a person with significant control statement on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AP01	Appointment of Miss Emma Rae Stephenson as a director on 16 August 2021	View PDF Appointment of Miss Emma Rae Stephenson as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Oct 2019	AP03	Appointment of Miss Emma Rae Stephenson as a secretary on 18 October 2019	View PDF Appointment of Miss Emma Rae Stephenson as a secretary on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	TM02	Termination of appointment of Adrian John Lawrence as a secretary on 18 October 2019	View PDF Termination of appointment of Adrian John Lawrence as a secretary on 18 October 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Aug 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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BROOKBANK HOUSE LIMITED

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