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GEORGE BROOKE LIMITED

Company number 02399088

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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)
17 Jan 2025	AA	Total exemption full accounts made up to 11 June 2024	View PDF Total exemption full accounts made up to 11 June 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Aug 2024	AA01	Current accounting period shortened from 11 June 2025 to 30 September 2024	View PDF Current accounting period shortened from 11 June 2025 to 30 September 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AA01	Previous accounting period shortened from 31 March 2025 to 11 June 2024	View PDF Previous accounting period shortened from 31 March 2025 to 11 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	PSC05	Change of details for Brookes Holdings Limited as a person with significant control on 11 June 2024	View PDF Change of details for Brookes Holdings Limited as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
19 Jun 2024	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)
17 Jun 2024	AP03	Appointment of Mr Andrew Hector Fraser as a secretary on 11 June 2024	View PDF Appointment of Mr Andrew Hector Fraser as a secretary on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	TM01	Termination of appointment of Neil Howard Brooke as a director on 11 June 2024	View PDF Termination of appointment of Neil Howard Brooke as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	TM01	Termination of appointment of Helen Jane Wilson as a director on 11 June 2024	View PDF Termination of appointment of Helen Jane Wilson as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	TM01	Termination of appointment of Judith Anne Brooke as a director on 11 June 2024	View PDF Termination of appointment of Judith Anne Brooke as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	TM01	Termination of appointment of Audrey Anne Brooke as a director on 11 June 2024	View PDF Termination of appointment of Audrey Anne Brooke as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	TM02	Termination of appointment of Helen Jane Wilson as a secretary on 11 June 2024	View PDF Termination of appointment of Helen Jane Wilson as a secretary on 11 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	AP01	Appointment of Mr Samuel Patrick Donald Kershaw as a director on 11 June 2024	View PDF Appointment of Mr Samuel Patrick Donald Kershaw as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AP01	Appointment of Mr Andrew Hector Fraser as a director on 11 June 2024	View PDF Appointment of Mr Andrew Hector Fraser as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AD01	Registered office address changed from 14 Sharp Street Dewsbury West Yorkshire WF13 1QZ to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 14 June 2024	View PDF Registered office address changed from 14 Sharp Street Dewsbury West Yorkshire WF13 1QZ to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 14 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 11 June 2020	View PDF Second filing of Confirmation Statement dated 11 June 2020 - link opens in a new window - 3 pages (3 pages)
08 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2023	AAMD	Amended total exemption full accounts made up to 31 March 2023	View PDF Amended total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jul 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 11 June 2022 with updates	View PDF Confirmation statement made on 11 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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GEORGE BROOKE LIMITED

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