NEW BROOK MANAGEMENT COMPANY LIMITED
Company number 06351494
- Company Overview for NEW BROOK MANAGEMENT COMPANY LIMITED (06351494)
- Filing history for NEW BROOK MANAGEMENT COMPANY LIMITED (06351494)
- People for NEW BROOK MANAGEMENT COMPANY LIMITED (06351494)
- More for NEW BROOK MANAGEMENT COMPANY LIMITED (06351494)
| 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) |
|---|---|---|---|
| 10 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 28 Aug 2024 | CS01 | Confirmation statement made on 23 August 2024 with no updates | |
| 14 Feb 2024 | CS01 | Confirmation statement made on 23 August 2023 with no updates | |
| 25 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 01 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 24 Aug 2022 | CS01 | Confirmation statement made on 23 August 2022 with no updates | |
| 04 Oct 2021 | CS01 | Confirmation statement made on 23 August 2021 with no updates | |
| 11 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 21 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 03 Sep 2020 | CS01 | Confirmation statement made on 23 August 2020 with no updates | |
| 17 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 02 Sep 2019 | CS01 | Confirmation statement made on 23 August 2019 with no updates | |
| 28 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 05 Sep 2018 | CS01 | Confirmation statement made on 23 August 2018 with updates | |
| 15 Nov 2017 | PSC08 | Notification of a person with significant control statement | |
| 15 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 15 November 2017
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| 15 Nov 2017 | AD01 | Registered office address changed from C/O C/O Gateley Plc Park View House 58 the Ropewalk Nottingham Nottinghamshire NG1 5DW England to Unit 2, New Brook Business Park Weighbridge Road Shirebrook Mansfield NG20 8GB on 15 November 2017 | |
| 15 Nov 2017 | PSC07 | Cessation of New Brook Developments Limited as a person with significant control on 15 November 2017 | |
| 15 Nov 2017 | TM01 | Termination of appointment of Hugh Leslie Stewart Dibley as a director on 15 November 2017 | |
| 15 Nov 2017 | TM02 | Termination of appointment of Fiona May Dibley as a secretary on 15 November 2017 | |
| 15 Nov 2017 | AP01 | Appointment of Mr Sean David Stevenson as a director on 15 November 2017 | |
| 14 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 24 Aug 2017 | CS01 | Confirmation statement made on 23 August 2017 with no updates | |
| 28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 06 Sep 2016 | CS01 | Confirmation statement made on 23 August 2016 with updates |