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BROOKS BROS. (UK) LIMITED

Company number 01644146

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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)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
03 Aug 2024	MR01	Registration of charge 016441460008, created on 25 July 2024	View PDF Registration of charge 016441460008, created on 25 July 2024 - link opens in a new window - 17 pages (17 pages)
18 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
20 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	TM01	Termination of appointment of George Albert Sherriff as a director on 30 May 2023	View PDF Termination of appointment of George Albert Sherriff as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	PSC04	Change of details for Mr Mark Sherriff as a person with significant control on 3 January 2023	View PDF Change of details for Mr Mark Sherriff as a person with significant control on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	PSC02	Notification of George a Sherriff Limited as a person with significant control on 6 April 2016	View PDF Notification of George a Sherriff Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
29 Jul 2022	AP03	Appointment of Mr Michael Andrew Staples as a secretary on 29 July 2022	View PDF Appointment of Mr Michael Andrew Staples as a secretary on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	TM02	Termination of appointment of Richard William Dawkes as a secretary on 29 July 2022	View PDF Termination of appointment of Richard William Dawkes as a secretary on 29 July 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	MR04	Satisfaction of charge 016441460007 in full	View PDF Satisfaction of charge 016441460007 in full - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC07	Cessation of George Albert Sherriff as a person with significant control on 23 September 2021	View PDF Cessation of George Albert Sherriff as a person with significant control on 23 September 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	PSC04	Change of details for Mr Mark Sherriff as a person with significant control on 23 September 2021	View PDF Change of details for Mr Mark Sherriff as a person with significant control on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
29 Jun 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	CH01	Director's details changed for Mr Mark Fleming on 24 November 2020	View PDF Director's details changed for Mr Mark Fleming on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	CH01	Director's details changed for Mr Mark Sherriff on 24 November 2020	View PDF Director's details changed for Mr Mark Sherriff on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	CH01	Director's details changed for George Albert Sherriff on 24 November 2020	View PDF Director's details changed for George Albert Sherriff on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)

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BROOKS BROS. (UK) LIMITED

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