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BROOKBROUGH HOLDINGS LIMITED

Company number 04864720

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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)
03 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
29 Mar 2019 CH01 Director's details changed for Myrtle Anne Brooks on 29 March 2019
29 Mar 2019 CH03 Secretary's details changed for Myrtle Anne Brooks on 29 March 2019
29 Mar 2019 CH01 Director's details changed for Paul Robert Brooks on 29 March 2019
29 Mar 2019 CH01 Director's details changed for Gordon Edward Murray Coubrough on 29 March 2019
29 Mar 2019 CH01 Director's details changed for Mr William Ian Murray Coubrough on 29 March 2019
29 Mar 2019 CH01 Director's details changed for Mr Mark John Harding on 29 March 2019
29 Mar 2019 CH01 Director's details changed for Kirk Joseph Herbert on 29 March 2019
29 Mar 2019 CH01 Director's details changed for Kirk Joseph Herbert on 1 January 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
24 Aug 2018 PSC04 Change of details for Paul Robert Brooks as a person with significant control on 31 August 2016
24 Aug 2018 PSC04 Change of details for Myrtle Anne Brooks as a person with significant control on 31 August 2016
02 Nov 2017 MR04 Satisfaction of charge 4 in full
02 Nov 2017 MR04 Satisfaction of charge 5 in full
02 Nov 2017 MR04 Satisfaction of charge 3 in full
02 Nov 2017 MR04 Satisfaction of charge 6 in full
01 Nov 2017 MR01 Registration of charge 048647200007, created on 27 October 2017
01 Nov 2017 MR01 Registration of charge 048647200008, created on 27 October 2017
16 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with updates
08 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
25 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-21
25 Feb 2017 CONNOT Change of name notice