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BROOK BABES LTD

Company number 04717135

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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)
04 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
26 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
12 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
27 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
09 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
21 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
02 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
02 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
27 Jan 2014 CERTNM Company name changed kirby & prince LIMITED\certificate issued on 27/01/14
  • RES15 ‐ Change company name resolution on 2014-01-17
27 Jan 2014 CONNOT Change of name notice
03 Oct 2013 MR01 Registration of charge 047171350003
01 Oct 2013 MR01 Registration of charge 047171350002
27 Sep 2013 AD01 Registered office address changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP on 27 September 2013
26 Sep 2013 TM01 Termination of appointment of Helen Wilson as a director
26 Sep 2013 TM02 Termination of appointment of Helen Wilson as a secretary
26 Sep 2013 TM01 Termination of appointment of Susan Prince as a director
25 Sep 2013 AP01 Appointment of Mr Nigel Samuel Hussey as a director
25 Sep 2013 AP01 Appointment of Mrs Jane Louise Hussey as a director
20 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
15 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
22 Jun 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010