Advanced company searchLink opens in new window

BROOKES BACON LIMITED

Company number 04070468

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
18 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
08 Jul 2019 MR01 Registration of charge 040704680002, created on 4 July 2019
09 Nov 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
03 Oct 2018 AA Unaudited abridged accounts made up to 30 June 2018
31 Jul 2018 TM01 Termination of appointment of Chifumi Brookes as a director on 17 July 2018
06 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
13 Oct 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
13 Sep 2017 CH03 Secretary's details changed for Mr Laurence Thomas Brookes on 1 November 2016
13 Sep 2017 CH01 Director's details changed for Mr Laurence Thomas Brookes on 1 November 2016
13 Sep 2017 PSC04 Change of details for Mr Laurence Thomas Brookes as a person with significant control on 1 November 2016
08 Sep 2017 PSC04 Change of details for Mr Laurence Thomas Brookes as a person with significant control on 6 April 2016
08 Sep 2017 PSC01 Notification of Chifumi Brookes as a person with significant control on 6 April 2016
08 Sep 2017 PSC01 Notification of Adam Jonathon Brookes as a person with significant control on 6 April 2016
06 Sep 2017 RP04AR01 Second filing of the annual return made up to 13 September 2015
06 Sep 2017 RP04AR01 Second filing of the annual return made up to 13 September 2014
14 Aug 2017 RP04AR01 Second filing of the annual return made up to 13 September 2013
28 Jul 2017 SH01 Statement of capital following an allotment of shares on 6 April 2007
  • GBP 39,887
21 Jul 2017 AR01 Annual return made up to 13 September 2009 with full list of shareholders
21 Jul 2017 AR01 Annual return made up to 13 September 2008 with full list of shareholders
21 Jul 2017 AR01 Annual return made up to 13 September 2007 with full list of shareholders
21 Jul 2017 AR01 Annual return made up to 13 September 2001 with full list of shareholders
19 Jul 2017 RP04AR01 Second filing of the annual return made up to 13 September 2011
19 Jul 2017 RP04AR01 Second filing of the annual return made up to 13 September 2010
03 Jul 2017 TM01 Termination of appointment of Michael Tiller as a director on 30 June 2017