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BROOKS AGRI LIMITED

Company number 05104012

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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)
17 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
11 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 4
11 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2024 MA Memorandum and Articles of Association
21 Dec 2023 AA Micro company accounts made up to 30 April 2023
20 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
19 Aug 2022 AA Micro company accounts made up to 30 April 2022
28 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
06 Oct 2021 AA Micro company accounts made up to 30 April 2021
22 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
22 Apr 2021 PSC04 Change of details for Mrs Julie Brooks as a person with significant control on 21 April 2021
22 Apr 2021 CH03 Secretary's details changed for Julie Brooks on 21 April 2021
22 Apr 2021 CH01 Director's details changed for Mrs Julie Brooks on 21 April 2021
17 Feb 2021 PSC04 Change of details for Mrs Julie Brooks as a person with significant control on 17 February 2021
17 Feb 2021 CH03 Secretary's details changed for Julie Brooks on 17 February 2021
17 Feb 2021 PSC04 Change of details for Lee Philip Brooks as a person with significant control on 17 February 2021
17 Feb 2021 CH01 Director's details changed for Lee Philip Brooks on 17 February 2021
17 Feb 2021 CH01 Director's details changed for Mrs Julie Brooks on 17 February 2021
17 Feb 2021 AD01 Registered office address changed from Hill View Little London Oakhill Radstock Somerset BA3 5AY United Kingdom to Southview Farm Downside Shepton Mallet Somerset BA4 4JL on 17 February 2021
16 Sep 2020 AA Micro company accounts made up to 30 April 2020
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 30 April 2019
29 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
14 Sep 2018 AA Micro company accounts made up to 30 April 2018
30 Aug 2018 CH01 Director's details changed for Mrs Julie Brooks on 30 August 2018