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BROOKS CONSTRUCTION (UK) LIMITED

Company number 06685045

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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)
11 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 31/03/2018
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 110
31 Jul 2018 AA Micro company accounts made up to 30 September 2017
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with updates
04 Oct 2017 CS01 Confirmation statement made on 1 September 2017 with updates
14 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 12
12 May 2015 SH01 Statement of capital following an allotment of shares on 12 February 2015
  • GBP 22
27 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Jan 2015 AD01 Registered office address changed from 2 Stanley Avenue Baffins Portsmouth Hants PO3 6PN to 1 Woodbury Avenue Langstone Havant Hampshire PO9 1RH on 28 January 2015
28 Jan 2015 CH01 Director's details changed for Tedington Paul Brooks on 23 January 2015
21 Oct 2014 TM02 Termination of appointment of Melanie Elizabeth Brooks as a secretary on 21 October 2014
08 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 12
03 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 12
07 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
07 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
12 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
06 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Tedington Paul Brooks on 1 August 2010
06 Sep 2010 CH03 Secretary's details changed for Melanie Elizabeth Brooks on 1 August 2010