Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BROOKES BACON LIMITED

Company number 04070468

Follow this company File for this company
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)
01 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Ratification of allotments 05/04/2007
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2017 SH08 Change of share class name or designation
01 Jun 2017 SH06 Cancellation of shares. Statement of capital on 16 October 2009
  • GBP 1,002
01 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 39,886
25 Apr 2017 AD01 Registered office address changed from , Arrowsmith Court, Station, Approach, Broadstone, Dorset, BH18 8AT to 37 Commercial Road Poole Dorset BH14 0HU on 25 April 2017
22 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Oct 2016 CS01 13/09/16 Statement of Capital gbp 39887
11 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 39,887
  • ANNOTATION Clarification a second filed AR01 was registered on 06/09/2017
28 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
20 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 39,887
  • ANNOTATION Clarification a second filed AR01 was registered on 06/09/2017
16 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 September 2013
08 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
04 Oct 2013 SH01 Statement of capital following an allotment of shares on 6 April 2013
  • GBP 39,887
03 Oct 2013 AP01 Appointment of Mrs Chifumi Brookes as a director
27 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 39,887
  • ANNOTATION Clarification a second filed AR01 was registered on 16/10/13 and then on 14/08/17.
29 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
05 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/07/2017
24 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/07/2017.
17 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
13 Jan 2011 MISC 123
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 6 April 2007
  • GBP 1,002
22 Dec 2010 AA Total exemption full accounts made up to 30 June 2010
21 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/07/2017
21 Sep 2010 CH01 Director's details changed for Michael Tiller on 13 September 2010