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BROOKES BACON LIMITED

Company number 04070468

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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)
27 Jan 2025	AA	Total exemption full accounts made up to 30 September 2024	View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 15 pages (15 pages) Download iXBRL
13 Jun 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	CH01	Director's details changed for Mr Adam Jonathan Brookes on 4 May 2024	View PDF Director's details changed for Mr Adam Jonathan Brookes on 4 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2022	AP01	Appointment of Mrs Szilvia Crampton as a director on 1 December 2021	View PDF Appointment of Mrs Szilvia Crampton as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
27 Oct 2021	AA01	Previous accounting period extended from 30 June 2021 to 30 September 2021	View PDF Previous accounting period extended from 30 June 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-21 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with updates	View PDF Confirmation statement made on 13 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	PSC02	Notification of Sowaka Property Company Limited as a person with significant control on 2 March 2021	View PDF Notification of Sowaka Property Company Limited as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	PSC07	Cessation of Chifumi Brookes as a person with significant control on 2 March 2021	View PDF Cessation of Chifumi Brookes as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	PSC07	Cessation of Adam Jonathan Brookes as a person with significant control on 2 March 2021	View PDF Cessation of Adam Jonathan Brookes as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	PSC07	Cessation of Laurence Thomas Brookes as a person with significant control on 2 March 2021	View PDF Cessation of Laurence Thomas Brookes as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	TM02	Termination of appointment of Laurence Thomas Brookes as a secretary on 2 March 2021	View PDF Termination of appointment of Laurence Thomas Brookes as a secretary on 2 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	TM01	Termination of appointment of Laurence Thomas Brookes as a director on 2 March 2021	View PDF Termination of appointment of Laurence Thomas Brookes as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	SH06	Cancellation of shares. Statement of capital on 30 October 2020 GBP 39,886	View PDF Cancellation of shares. Statement of capital on 30 October 2020 GBP 39,886 - link opens in a new window - 5 pages (5 pages)
03 Feb 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
01 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Nov 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	MR01	Registration of charge 040704680003, created on 10 February 2020	View PDF Registration of charge 040704680003, created on 10 February 2020 - link opens in a new window - 5 pages (5 pages)

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BROOKES BACON LIMITED

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