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BROOK GROUP (HOLDINGS) LIMITED

Company number 04024011

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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)
29 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
05 Oct 2023 AP01 Appointment of Mr Robin Matthew Gledhill as a director on 1 October 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
09 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
07 Jul 2017 PSC01 Notification of Robin Matthew Gledhill as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Sarah Louise Gledhill as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Timothy Nicholas Gledhill as a person with significant control on 6 April 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jul 2016 MR01 Registration of charge 040240110001, created on 7 July 2016
06 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 109,743
26 Jan 2016 TM01 Termination of appointment of Robin Matthew Gledhill as a director on 25 January 2016
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014