Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
AP01 |
Appointment of Katherine Louise Jones as a director on 14 November 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Andrew William Shepherd as a director on 30 September 2024
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26 Jun 2024 |
AP03 |
Appointment of Laura Anne Morgan as a secretary on 10 June 2024
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26 Jun 2024 |
TM02 |
Termination of appointment of Kevin Curtis as a secretary on 10 June 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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19 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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19 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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19 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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19 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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26 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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21 Mar 2023 |
AP01 |
Appointment of Mr Simon Paul Broomfield as a director on 16 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Benjamin Lee Thorpe as a director on 16 March 2023
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14 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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14 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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14 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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14 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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27 Jul 2022 |
CH01 |
Director's details changed for Mr Benjamin Lee Thorpe on 31 August 2019
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13 Jul 2022 |
PSC05 |
Change of details for Brooks Macdonald Group Plc as a person with significant control on 2 March 2020
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13 Jul 2022 |
PSC05 |
Change of details for Brooks Macdonald Group Plc as a person with significant control on 6 April 2016
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26 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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07 Feb 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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07 Feb 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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07 Feb 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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07 Feb 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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01 Feb 2022 |
AP03 |
Appointment of Mr Kevin Curtis as a secretary on 1 February 2022
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