BROOKS & WOOD (BUILDING) LIMITED

Company number 01861699

Date	Type	Description	View / Download
11 May 2018	AA	Accounts for a small company made up to 30 September 2017	(7 pages)
20 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(4 pages)
20 Jul 2017	PSC04	Change of details for Mr Stuart James Broadley as a person with significant control on 12 July 2017	(2 pages)
27 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(6 pages)
26 Aug 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(8 pages)
13 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
15 Dec 2015	CC04	Statement of company's objects	(2 pages)
15 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
25 Nov 2015	AP01	Appointment of Mr Greg Matthew Young as a director on 23 November 2015	(2 pages)
25 Nov 2015	AP01	Appointment of Mr Steven James Russell as a director on 23 November 2015	(2 pages)
25 Nov 2015	AP01	Appointment of Mr Paul Jon French as a director on 23 November 2015	(2 pages)
25 Nov 2015	AP01	Appointment of Mr Stuart James Boardley as a director on 23 November 2015	(2 pages)
25 Nov 2015	TM01	Termination of appointment of Richard Keith Cracknell as a director on 23 November 2015	(1 page)
25 Nov 2015	TM01	Termination of appointment of Anthony John Wood as a director on 23 November 2015	(1 page)
25 Nov 2015	TM02	Termination of appointment of Richard Keith Cracknell as a secretary on 23 November 2015	(1 page)
22 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 5,000	(5 pages)
03 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	(4 pages)
17 Oct 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 5,000	(5 pages)
04 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(4 pages)
06 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(5 pages)
11 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(4 pages)
23 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(5 pages)
03 Jul 2012	AA	Accounts for a dormant company made up to 30 September 2011	(4 pages)
20 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(5 pages)

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