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CLIVE BROOK LIMITED

Company number 06404305

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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)
02 Feb 2023 MR04 Satisfaction of charge 064043050010 in full
02 Feb 2023 MR01 Registration of charge 064043050011, created on 1 February 2023
02 Feb 2023 MR01 Registration of charge 064043050012, created on 1 February 2023
02 Feb 2023 MR01 Registration of charge 064043050013, created on 1 February 2023
31 Jan 2023 SH19 Statement of capital on 31 January 2023
  • GBP 100
31 Jan 2023 SH20 Statement by Directors
31 Jan 2023 CAP-SS Solvency Statement dated 30/01/23
31 Jan 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jan 2023 MR04 Satisfaction of charge 064043050009 in full
22 Dec 2022 MR01 Registration of charge 064043050010, created on 22 December 2022
01 Nov 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
26 Apr 2022 CH01 Director's details changed for Mr Karl Stuart Davies on 21 April 2022
25 Apr 2022 AP01 Appointment of Mr Karl Stuart Davies as a director on 21 April 2022
25 Apr 2022 AP01 Appointment of Mr Darren Thomason as a director on 21 April 2022
05 Jan 2022 CS01 Confirmation statement made on 19 October 2021 with no updates
17 May 2021 AA Full accounts made up to 31 December 2020
09 Feb 2021 MR04 Satisfaction of charge 4 in full
09 Feb 2021 MR04 Satisfaction of charge 064043050006 in full
08 Feb 2021 MR01 Registration of charge 064043050008, created on 5 February 2021
08 Feb 2021 MR01 Registration of charge 064043050009, created on 5 February 2021
11 Jan 2021 AA Full accounts made up to 31 December 2019
20 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
13 Mar 2020 MR04 Satisfaction of charge 064043050005 in full
31 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates