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BROOKHOUSE GROUP LIMITED

Company number 02221654

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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)
17 Jan 2025	CS01	Confirmation statement made on 17 January 2025 with no updates	View PDF Confirmation statement made on 17 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	AA	Full accounts made up to 24 September 2023	View PDF Full accounts made up to 24 September 2023 - link opens in a new window - 22 pages (22 pages)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA	Full accounts made up to 24 September 2022	View PDF Full accounts made up to 24 September 2022 - link opens in a new window - 22 pages (22 pages)
19 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Full accounts made up to 24 September 2021	View PDF Full accounts made up to 24 September 2021 - link opens in a new window - 22 pages (22 pages)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Full accounts made up to 24 September 2020	View PDF Full accounts made up to 24 September 2020 - link opens in a new window - 21 pages (21 pages)
18 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with updates	View PDF Confirmation statement made on 17 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
21 May 2020	AA	Full accounts made up to 24 September 2019	View PDF Full accounts made up to 24 September 2019 - link opens in a new window - 22 pages (22 pages)
13 Mar 2020	SH01	Statement of capital following an allotment of shares on 9 March 2020 GBP 25,327.05	View PDF Statement of capital following an allotment of shares on 9 March 2020 GBP 25,327.05 - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	TM01	Termination of appointment of James Peter Banfi as a director on 3 December 2019	View PDF Termination of appointment of James Peter Banfi as a director on 3 December 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	View PDF Confirmation statement made on 17 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AA	Accounts for a small company made up to 24 September 2018	View PDF Accounts for a small company made up to 24 September 2018 - link opens in a new window - 21 pages (21 pages)
21 Jun 2018	AA	Accounts for a small company made up to 24 September 2017	View PDF Accounts for a small company made up to 24 September 2017 - link opens in a new window - 21 pages (21 pages)
23 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	View PDF Confirmation statement made on 17 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AP01	Appointment of Mr Heath David Broadbent as a director on 18 September 2017	View PDF Appointment of Mr Heath David Broadbent as a director on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	AA	Full accounts made up to 24 September 2016	View PDF Full accounts made up to 24 September 2016 - link opens in a new window - 24 pages (24 pages)
19 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2016	AA	Full accounts made up to 24 September 2015	View PDF Full accounts made up to 24 September 2015 - link opens in a new window - 18 pages (18 pages)
19 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 327.05	View PDF Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 327.05 - link opens in a new window - 5 pages (5 pages)
23 Jun 2015	AP01	Appointment of Emma Hindle as a director on 15 June 2015	View PDF Appointment of Emma Hindle as a director on 15 June 2015 - link opens in a new window - 2 pages (2 pages)

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BROOKHOUSE GROUP LIMITED

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