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BROOKSBY ENTERPRISES LIMITED

Company number 02798432

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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)
27 Jan 2025	CS01	Confirmation statement made on 13 January 2025 with no updates	View PDF Confirmation statement made on 13 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2025	AP01	Appointment of Mr Ian Gerard Marron as a director on 9 December 2024	View PDF Appointment of Mr Ian Gerard Marron as a director on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	AP01	Appointment of Mr Simon Roy Winter as a director on 9 December 2024	View PDF Appointment of Mr Simon Roy Winter as a director on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	AA	Accounts for a small company made up to 31 July 2024	View PDF Accounts for a small company made up to 31 July 2024 - link opens in a new window - 16 pages (16 pages)
28 Jul 2024	TM01	Termination of appointment of Chris Brown as a director on 31 January 2024	View PDF Termination of appointment of Chris Brown as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
28 Jul 2024	TM01	Termination of appointment of Jane Elizabeth Wilson as a director on 19 July 2024	View PDF Termination of appointment of Jane Elizabeth Wilson as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 15 pages (15 pages)
19 Feb 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AP01	Appointment of Mr Jonathan Michael Louis Downes as a director on 21 June 2023	View PDF Appointment of Mr Jonathan Michael Louis Downes as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2023	TM01	Termination of appointment of Miles Brown as a director on 24 August 2022	View PDF Termination of appointment of Miles Brown as a director on 24 August 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 15 pages (15 pages)
04 Jul 2022	TM02	Termination of appointment of Elise Bridgette Scotford as a secretary on 4 July 2022	View PDF Termination of appointment of Elise Bridgette Scotford as a secretary on 4 July 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 15 pages (15 pages)
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	TM01	Termination of appointment of Andrew Ronald Wolfe as a director on 1 August 2021	View PDF Termination of appointment of Andrew Ronald Wolfe as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	PSC07	Cessation of The Smb Group as a person with significant control on 1 August 2021	View PDF Cessation of The Smb Group as a person with significant control on 1 August 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AP01	Appointment of Mrs Jane Elizabeth Wilson as a director on 24 March 2021	View PDF Appointment of Mrs Jane Elizabeth Wilson as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AP01	Appointment of Mr Miles Brown as a director on 24 March 2021	View PDF Appointment of Mr Miles Brown as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AP01	Appointment of Mr Chris Brown as a director on 24 March 2021	View PDF Appointment of Mr Chris Brown as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 14 pages (14 pages)
08 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 8 March 2021	View PDF Withdrawal of a person with significant control statement on 8 March 2021 - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	TM01	Termination of appointment of Eric Frederick Smethurst as a director on 31 January 2020	View PDF Termination of appointment of Eric Frederick Smethurst as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)

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BROOKSBY ENTERPRISES LIMITED

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