Advanced company searchLink opens in new window

M A BROOK & M E BROOK DEVELOPMENTS LIMITED

Company number 05609067

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with updates
02 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
26 Mar 2024 PSC04 Change of details for Mrs Margaret Evelyn Brook as a person with significant control on 26 March 2024
26 Mar 2024 PSC07 Cessation of The Executors of the Late Michael Anthony Brook as a person with significant control on 26 March 2024
22 Feb 2024 PSC04 Change of details for Mr the Executors of the Late Michael Anthony Brook as a person with significant control on 21 February 2024
22 Feb 2024 PSC04 Change of details for Mr the Executors of the Late Michael Anthony Brook as a person with significant control on 21 February 2024
21 Feb 2024 PSC04 Change of details for Mr Michael Anthony Brook as a person with significant control on 21 February 2024
03 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
17 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
04 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
20 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
14 Jan 2022 AP02 Appointment of Ctc Directorships Ltd as a director on 22 October 2020
09 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
14 Oct 2021 SH19 Statement of capital on 14 October 2021
  • GBP 22,000
14 Oct 2021 SH20 Statement by Directors
14 Oct 2021 CAP-SS Solvency Statement dated 15/09/21
14 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 24/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
15 Sep 2021 TM01 Termination of appointment of Ctc Directorships Ltd as a director on 14 September 2021
02 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
10 Dec 2020 AP02 Appointment of Ctc Directorships Ltd as a director on 22 October 2020
26 Nov 2020 TM01 Termination of appointment of Nigel Terry Fee as a director on 22 October 2020
10 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
09 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
05 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
08 Jul 2019 AA Total exemption full accounts made up to 30 September 2018