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ALANBROOKES LIMITED

Company number 04989104

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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)
20 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
09 Feb 2018 PSC04 Change of details for Mr Andrew Stephen Fisher as a person with significant control on 9 February 2018
22 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Sep 2017 PSC01 Notification of James Hill as a person with significant control on 6 April 2016
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
09 Sep 2016 SH01 Statement of capital following an allotment of shares on 8 August 2016
  • GBP 2,162
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,131.38
05 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,131.38
06 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,131.38
03 Jan 2014 CH01 Director's details changed for Mr Andrew Stephen Fisher on 1 December 2013
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Oct 2011 CERTNM Company name changed alanbrooke's LIMITED\certificate issued on 13/10/11
  • RES15 ‐ Change company name resolution on 2011-10-12
  • NM01 ‐ Change of name by resolution
19 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 31 October 2010
  • GBP 1,600
23 Nov 2010 CH01 Director's details changed for Mr Andrew Stephen Fisher on 1 May 2010