BROOKS BROS. (NE) LIMITED

Company number 07125029

Date	Type	Description	View / Download
13 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(6 pages)
12 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
09 Mar 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
09 Mar 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Mar 2016	TM01	Termination of appointment of Norman Adrian Mckenna as a director on 4 March 2016	(1 page)
04 Mar 2016	TM01	Termination of appointment of Mark Fleming as a director on 4 March 2016	(1 page)
13 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100	(6 pages)
13 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
13 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 100	(6 pages)
12 Dec 2014	AUD	Auditor's resignation	(1 page)
15 Oct 2014	AD01	Registered office address changed from The Causeway Heybridge Maldon Essex CM9 4LJ to Blackwater Place Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG on 15 October 2014	(1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
19 Jun 2014	TM01	Termination of appointment of Geoffrey Stentiford as a director	(1 page)
28 Apr 2014	MR05	All of the property or undertaking no longer forms part of charge 2	(2 pages)
20 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 100	(7 pages)
13 Jan 2014	CH01	Director's details changed for Mr Norman Adrian Mckenna on 2 January 2014	(2 pages)
09 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
14 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(7 pages)
16 Nov 2012	AP03	Appointment of Mr Richard William Dawkes as a secretary	(1 page)
16 Nov 2012	TM02	Termination of appointment of Stephen Berrett as a secretary	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
06 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(8 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
07 Feb 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(8 pages)
10 Sep 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	(2 pages)

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