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BROOK HOUSE (HIGHBROOK) LIMITED

Company number 02919497

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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)
28 Aug 2019 AP01 Appointment of Mrs Alison Campbell Jensen as a director on 18 January 2019
13 Aug 2019 TM01 Termination of appointment of Paul Robin Kent as a director on 15 April 2019
18 Jun 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
05 Nov 2018 AP01 Appointment of Ms Carlie Sue Evans as a director on 4 May 2018
05 Nov 2018 TM01 Termination of appointment of John Robert Mcgarry as a director on 4 May 2018
04 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
27 Jun 2018 TM01 Termination of appointment of John Collingwood Mills as a director on 25 October 2017
27 Jun 2018 AP01 Appointment of Mr Roger William Branson as a director on 25 October 2017
15 Nov 2017 AA Micro company accounts made up to 31 March 2017
02 May 2017 CS01 Confirmation statement made on 15 April 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Nov 2016 AP01 Appointment of Mr Paul Jamie Lennard as a director on 22 July 2016
15 Apr 2016 AR01 Annual return made up to 15 April 2016 no member list
15 Apr 2016 CH01 Director's details changed for Mr Tobias Ulf Helmut Schumacher on 15 April 2016
12 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 15 April 2015 no member list
11 Feb 2015 AP01 Appointment of Mrs Chris Southam as a director on 3 October 2014
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Dec 2014 TM01 Termination of appointment of Christina Tuncel as a director on 10 December 2014
22 Dec 2014 AP01 Appointment of Mr Ian Rae as a director on 10 December 2014
18 Jun 2014 TM02 Termination of appointment of Tobias Schumacher as a secretary
17 Jun 2014 AP01 Appointment of Mr John James Masters as a director