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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)
24 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 109,743
10 Dec 2014 AP01 Appointment of Sarah Louise Gledhill as a director on 10 November 2014
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 109,743
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
08 Oct 2012 AA Accounts for a small company made up to 31 December 2011
26 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
13 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
15 Sep 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
15 Sep 2010 CH03 Secretary's details changed for Mr Timothy Nicholas Gledhill on 28 June 2010
15 Sep 2010 CH01 Director's details changed for Robin Matthew Gledhill on 28 June 2010
15 Sep 2010 CH01 Director's details changed for Mr Timothy Nicholas Gledhill on 28 June 2010
31 Oct 2009 AA Accounts for a small company made up to 31 December 2008
17 Jul 2009 363a Return made up to 29/06/09; full list of members
13 Nov 2008 AA Accounts for a small company made up to 31 December 2007
19 Sep 2008 363a Return made up to 29/06/08; full list of members
19 Sep 2008 288c Director and secretary's change of particulars / timothy gledhill / 16/08/2008
18 Dec 2007 AAMD Amended accounts made up to 31 December 2006
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
12 Sep 2007 288c Director's particulars changed
16 Aug 2007 363s Return made up to 29/06/07; full list of members
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005