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BROOKSON LIMITED

Company number 03128631

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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)
06 Nov 2024 AD02 Register inspection address has been changed from Brunel House Firecrest Court Centre Park Warrington WA1 1RG England to 320 Centre Park Warrington WA1 1RG
06 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
12 Oct 2024 AA Full accounts made up to 31 December 2023
02 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
16 Oct 2023 AA Full accounts made up to 31 December 2022
26 Sep 2023 AP01 Appointment of Mr James Richard Bertioli as a director on 15 September 2023
26 Sep 2023 TM01 Termination of appointment of Andrew Mark Fahey as a director on 15 September 2023
03 Apr 2023 TM01 Termination of appointment of Jon James Gatta as a director on 3 April 2023
08 Mar 2023 TM01 Termination of appointment of Jason Todd King as a director on 7 March 2023
02 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
20 Oct 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
10 Oct 2022 AA Full accounts made up to 30 September 2021
23 May 2022 TM01 Termination of appointment of Thomas Jeremy Seddon as a director on 9 May 2022
23 May 2022 TM01 Termination of appointment of Martin John Hesketh as a director on 9 May 2022
23 May 2022 TM01 Termination of appointment of Martin John Scott as a director on 9 May 2022
23 May 2022 AP01 Appointment of Steven Kenneth Schaus as a director on 9 May 2022
23 May 2022 AP01 Appointment of Jon James Gatta as a director on 9 May 2022
23 May 2022 AP01 Appointment of Jason Todd King as a director on 9 May 2022
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
01 Oct 2021 MR04 Satisfaction of charge 031286310007 in full
13 Jul 2021 AA Full accounts made up to 30 September 2020
22 Apr 2021 CH01 Director's details changed for Mr Thomas Jeremy Seddon on 22 April 2021
15 Feb 2021 CH01 Director's details changed for Mr Andrew Mark Fahey on 1 December 2020
08 Dec 2020 AP01 Appointment of Mr Andrew Mark Fahey as a director on 28 October 2020
02 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with updates