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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)
30 Aug 2018 CH01 Director's details changed for Lee Philip Brooks on 30 August 2018
28 Aug 2018 AP01 Appointment of Lee Philip Brooks as a director on 16 April 2004
23 May 2018 RP04AP01 Second filing for the appointment of Juliie Barbara Brooks as a director
01 May 2018 CH01 Director's details changed for Mrs Julie Brooks on 30 April 2018
01 May 2018 CH01 Director's details changed for Lee Philip Brooks on 30 April 2018
30 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
30 Apr 2018 PSC04 Change of details for Mrs Julie Brooks as a person with significant control on 30 April 2018
30 Apr 2018 PSC04 Change of details for Lee Philip Brooks as a person with significant control on 30 April 2018
30 Apr 2018 CH03 Secretary's details changed for Julie Brooks on 30 April 2018
30 Apr 2018 AD01 Registered office address changed from Hill View Little London Oakhill Radstock Somerset BA5 5AY United Kingdom to Hill View Little London Oakhill Radstock Somerset BA3 5AY on 30 April 2018
20 Apr 2018 CH01 Director's details changed for Lee Philip Brooks on 19 April 2018
19 Apr 2018 CH03 Secretary's details changed for Julie Brooks on 19 April 2018
19 Apr 2018 AD01 Registered office address changed from Hill View Little London Oakhill Radstock Somerset BA5 5AY to Hill View Little London Oakhill Radstock Somerset BA5 5AY on 19 April 2018
19 Apr 2018 PSC04 Change of details for Lee Philip Brooks as a person with significant control on 19 April 2018
08 Dec 2017 AA Micro company accounts made up to 30 April 2017
19 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
06 Jul 2016 AP01 Appointment of Mrs Julie Brooks as a director on 30 June 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 23/05/2018.
10 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
20 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
06 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
10 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
16 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
07 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders