BROOKS BROS. (UK) LIMITED

Company number 01644146

Date	Type	Description	View / Download
17 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
17 Jun 2019	PSC01	Notification of Mark Sherriff as a person with significant control on 20 November 2018	(2 pages)
17 Jun 2019	PSC04	Change of details for Mr George Albert Sherriff as a person with significant control on 20 November 2018	(2 pages)
03 Sep 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
08 Feb 2018	MR04	Satisfaction of charge 016441460006 in full	(1 page)
08 Feb 2018	MR04	Satisfaction of charge 4 in full	(1 page)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
03 Feb 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
09 Jan 2017	TM01	Termination of appointment of Norman Adrian Mckenna as a director on 31 December 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
15 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,908,521	(8 pages)
01 Apr 2016	AP01	Appointment of Mr Matthew John Hall as a director on 1 April 2016	(2 pages)
13 Aug 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
15 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1,908,521	(7 pages)
02 Apr 2015	AP01	Appointment of Mr Simon John Shaw Greig as a director on 1 April 2015	(2 pages)
02 Apr 2015	AP01	Appointment of Mr Darren Patrick Mccarthy as a director on 1 April 2015	(2 pages)
12 Dec 2014	AUD	Auditor's resignation	(1 page)
15 Oct 2014	AD01	Registered office address changed from The Causeway, Heybridge Maldon Essex CM9 4LJ to Blackwater Place Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG on 15 October 2014	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
22 Jul 2014	MR01	Registration of charge 016441460007, created on 16 July 2014	(13 pages)
19 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1,908,521	(6 pages)
19 Jun 2014	TM01	Termination of appointment of Geoffrey Stentiford as a director	(1 page)
13 Jan 2014	CH01	Director's details changed for Mr Norman Adrian Mckenna on 2 January 2014	(2 pages)