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RON BROOKS LIMITED

Company number 04467594

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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)
02 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
11 Mar 2024 AA Full accounts made up to 30 June 2023
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 05/08/2024.
26 Jun 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
23 Mar 2023 PSC02 Notification of Ron Brooks (Holdings) Limited as a person with significant control on 23 March 2023
23 Mar 2023 PSC07 Cessation of Kevin Cassimer George Slack as a person with significant control on 23 March 2023
24 Feb 2023 AA Full accounts made up to 30 June 2022
09 Nov 2022 AP01 Appointment of Mr Jonathan Paul Hagues as a director on 27 October 2022
01 Sep 2022 TM01 Termination of appointment of Elsie May Brooks as a director on 11 August 2022
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
16 Mar 2022 AP01 Appointment of Mr Michael William Alexander Lane as a director on 12 March 2022
12 Jan 2022 AA Full accounts made up to 30 June 2021
26 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
17 Nov 2020 AA Full accounts made up to 30 June 2020
30 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
10 Dec 2019 AA Full accounts made up to 30 June 2019
27 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
12 Nov 2018 AA Accounts for a small company made up to 30 June 2018
03 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
09 Nov 2017 AA Accounts for a small company made up to 30 June 2017
18 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-16
08 Jul 2017 PSC01 Notification of Kevin Casimer George Slack as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
08 Dec 2016 AA Full accounts made up to 30 June 2016
07 Oct 2016 TM01 Termination of appointment of a director
06 Oct 2016 TM01 Termination of appointment of Paul Stephenson as a director on 29 September 2016