CLIVE BROOK LIMITED

Company number 06404305

Date	Type	Description	View / Download
31 Oct 2019	AD01	Registered office address changed from Bank Chambers, Market Street Huddersfield West Yorkshire HD1 2EW to Clive Brook Volvo Canal Road Bradford BD2 1AA on 31 October 2019	(1 page)
31 Oct 2019	PSC07	Cessation of David Andrew Cole as a person with significant control on 31 March 2018	(1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
28 Jun 2019	MR01	Registration of charge 064043050007, created on 27 June 2019	(9 pages)
08 Jan 2019	AUD	Auditor's resignation	(2 pages)
03 Dec 2018	MA	Memorandum and Articles of Association	(1 page)
20 Nov 2018	CS01	Confirmation statement made on 19 October 2018 with updates	(5 pages)
13 Sep 2018	MR05	Part of the property or undertaking has been released from charge 064043050006	(1 page)
20 Jul 2018	SH20	Statement by Directors	(1 page)
20 Jul 2018	SH19	Statement of capital on 20 July 2018 GBP 370,100	(3 pages)
20 Jul 2018	CAP-SS	Solvency Statement dated 03/07/18	(1 page)
20 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Jul 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
26 Mar 2018	TM01	Termination of appointment of David Andrew Cole as a director on 1 March 2018	(1 page)
06 Nov 2017	MR01	Registration of charge 064043050006, created on 27 October 2017	(14 pages)
19 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
08 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(8 pages)
29 Jul 2016	AA	Accounts for a medium company made up to 31 December 2015	(25 pages)
09 Dec 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 462,600	(4 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
22 Jun 2015	MR01	Registration of charge 064043050005, created on 22 June 2015	(8 pages)
30 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 462,600	(4 pages)
22 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
21 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 462,600	(4 pages)