BROOKE CERAMICS LIMITED

Company number 02188689

Date	Type	Description	View / Download
05 Nov 2019	AD01	Registered office address changed from Brooke Ceramics Ltd Foster Street Stoneferry Road Hull East Yorkshire HU8 8BT United Kingdom to C/O M.K.M. Building Supplies Limited Stoneferry Road Hull HU8 8DE on 5 November 2019	(1 page)
05 Nov 2019	TM01	Termination of appointment of Geoffery Derek Paul Brooke as a director on 31 October 2019	(1 page)
05 Nov 2019	TM02	Termination of appointment of Geoffery Derek Paul Brooke as a secretary on 31 October 2019	(1 page)
05 Nov 2019	AP01	Appointment of Mr Mark Jonathan Smith as a director on 31 October 2019	(2 pages)
05 Nov 2019	AP01	Appointment of Mr David Richard Kilburn as a director on 31 October 2019	(2 pages)
05 Nov 2019	PSC02	Notification of M.K.M. Building Supplies Limited as a person with significant control on 31 October 2019	(2 pages)
24 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	(8 pages)
24 Jul 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	(3 pages)
04 Sep 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
07 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(8 pages)
21 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
31 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(9 pages)
21 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(4 pages)
11 May 2017	AD01	Registered office address changed from 324a Holderness Rd Hull HU9 3DA to Brooke Ceramics Ltd Foster Street Stoneferry Road Hull East Yorkshire HU8 8BT on 11 May 2017	(1 page)
09 Aug 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
21 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 100	(6 pages)
31 May 2016	TM01	Termination of appointment of Reginald James Kaye Brooke as a director on 19 January 2016	(1 page)
16 Sep 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
15 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100	(5 pages)
11 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
07 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 100	(5 pages)
17 Apr 2014	MISC	Section 519	(1 page)
31 Mar 2014	AUD	Auditor's resignation	(1 page)
10 Sep 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
17 Jul 2013	CH01	Director's details changed for Mr Geoffery Derek Paul Brooke on 23 September 2012	(2 pages)

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