Companies House does not verify the accuracy of the information filed

BROOKE VINCENT LTD

Company number 06009355

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Dec 2024	CS01	Confirmation statement made on 24 November 2024 with no updates	View PDF Confirmation statement made on 24 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	CH03	Secretary's details changed for Mr David Robert Sirman on 21 September 2022	View PDF Secretary's details changed for Mr David Robert Sirman on 21 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	CH01	Director's details changed for Mr Andrew Cornick on 21 September 2022	View PDF Director's details changed for Mr Andrew Cornick on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CH01	Director's details changed for Mr David Robert Sirman on 21 September 2022	View PDF Director's details changed for Mr David Robert Sirman on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AD01	Registered office address changed from Enterprise House the Crest London NW4 2HN to 55 Staines Road West Sunbury-on-Thames TW16 7AH on 21 September 2022	View PDF Registered office address changed from Enterprise House the Crest London NW4 2HN to 55 Staines Road West Sunbury-on-Thames TW16 7AH on 21 September 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA01	Current accounting period shortened from 29 April 2022 to 31 March 2022	View PDF Current accounting period shortened from 29 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	CH01	Director's details changed for Mr Andrew Cornick on 14 September 2020	View PDF Director's details changed for Mr Andrew Cornick on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	View PDF Confirmation statement made on 24 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Mar 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2019	AA01	Previous accounting period shortened from 30 April 2018 to 29 April 2018	View PDF Previous accounting period shortened from 30 April 2018 to 29 April 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	View PDF Confirmation statement made on 24 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with updates	View PDF Confirmation statement made on 24 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 May 2017	SH06	Cancellation of shares. Statement of capital on 27 March 2017 GBP 451	View PDF Cancellation of shares. Statement of capital on 27 March 2017 GBP 451 - link opens in a new window - 4 pages (4 pages)
16 May 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	TM01	Termination of appointment of John Carter as a director on 27 March 2017	View PDF Termination of appointment of John Carter as a director on 27 March 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BROOKE VINCENT LTD

Filter by category