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BROOKS-HILL LIMITED

Company number 03486958

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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)
23 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Nov 2024	TM01	Termination of appointment of Tim Matthew Hill as a director on 1 September 2024	View PDF Termination of appointment of Tim Matthew Hill as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	TM02	Termination of appointment of Tim Matthew Hill as a secretary on 1 September 2024	View PDF Termination of appointment of Tim Matthew Hill as a secretary on 1 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	CH01	Director's details changed for Mr Oliver William Brooks-Hill on 29 August 2024	View PDF Director's details changed for Mr Oliver William Brooks-Hill on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	CH01	Director's details changed for Miss Lucinda Helen Brooks-Hill on 29 August 2024	View PDF Director's details changed for Miss Lucinda Helen Brooks-Hill on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	AP01	Appointment of Miss Lucinda Helen Brooks-Hill as a director on 29 August 2024	View PDF Appointment of Miss Lucinda Helen Brooks-Hill as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	AP01	Appointment of Mr Oliver William Brooks-Hill as a director on 29 August 2024	View PDF Appointment of Mr Oliver William Brooks-Hill as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Sep 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with updates	View PDF Confirmation statement made on 25 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
25 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with updates	View PDF Confirmation statement made on 21 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Apr 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Apr 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	PSC02	Notification of Brooks-Hill Holdings Limited as a person with significant control on 3 April 2019	View PDF Notification of Brooks-Hill Holdings Limited as a person with significant control on 3 April 2019 - link opens in a new window - 4 pages (4 pages)
05 Apr 2019	PSC07	Cessation of Susan Elizabeth Brooks-Hill as a person with significant control on 3 April 2019	View PDF Cessation of Susan Elizabeth Brooks-Hill as a person with significant control on 3 April 2019 - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BROOKS-HILL LIMITED

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