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BROOKS (SPALDING) LIMITED

Company number 05029434

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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)
13 Mar 2018 CH01 Director's details changed for Stephanie Anne Taylor on 13 March 2018
13 Mar 2018 CH01 Director's details changed for Mr Andrew Taylor on 13 March 2018
13 Mar 2018 PSC04 Change of details for Mr Andrew Taylor as a person with significant control on 13 March 2018
06 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
22 Mar 2017 AA Total exemption full accounts made up to 31 January 2017
08 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
07 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
07 May 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
07 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
25 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
25 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
05 Oct 2010 AP01 Appointment of Stephanie Anne Taylor as a director
05 Oct 2010 AP01 Appointment of Lesley Anne Holbrook as a director
10 May 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
23 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
10 Feb 2009 363a Return made up to 29/01/09; full list of members
23 May 2008 AA Total exemption small company accounts made up to 31 January 2008