BROOKSON GROUP LIMITED

Company number 05953666

Date	Type	Description	View / Download
01 Dec 2020	PSC07	Cessation of Stewart Kohl as a person with significant control on 1 December 2020	(1 page)
01 Dec 2020	PSC07	Cessation of Martin John Hesketh as a person with significant control on 1 December 2020	(1 page)
30 Nov 2020	CH01	Director's details changed for Martin John Hekseth on 30 November 2020	(2 pages)
30 Nov 2020	AD01	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 30 November 2020	(1 page)
04 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with updates	(8 pages)
04 Oct 2020	MR04	Satisfaction of charge 059536660003 in full	(1 page)
04 Oct 2020	MR04	Satisfaction of charge 059536660005 in full	(1 page)
10 Jul 2020	AA	Group of companies' accounts made up to 30 September 2019	(36 pages)
12 May 2020	SH01	Statement of capital following an allotment of shares on 20 April 2020 GBP 110.1862	(14 pages)
04 Feb 2020	PSC07	Cessation of Carolyn Nevinson as a person with significant control on 31 January 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of Andrew Charles Mcgregor as a director on 31 January 2020	(1 page)
03 Feb 2020	PSC07	Cessation of Andrew Charles Mcgregor as a person with significant control on 31 January 2020	(1 page)
22 Nov 2019	TM01	Termination of appointment of Thomas Jeremy Seddon as a director on 22 November 2019	(1 page)
01 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with updates	(6 pages)
09 Sep 2019	AP01	Appointment of Mr Oliver Tattan as a director on 2 September 2019	(2 pages)
09 Sep 2019	AP01	Appointment of Mr Andrew Mark Fahey as a director on 2 September 2019	(2 pages)
25 Jun 2019	AA	Full accounts made up to 30 September 2018	(18 pages)
26 Mar 2019	TM01	Termination of appointment of Carolyn Nevinson as a director on 24 March 2019	(1 page)
30 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with updates	(6 pages)
01 Jun 2018	MR01	Registration of charge 059536660005, created on 24 May 2018	(42 pages)
17 Apr 2018	AA	Group of companies' accounts made up to 30 September 2017	(40 pages)
03 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(6 pages)
07 Feb 2017	AA	Full accounts made up to 30 September 2016	(38 pages)
17 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(14 pages)
06 Jun 2016	AP01	Appointment of Mr Andrew Charles Mcgregor as a director on 1 June 2016	(2 pages)