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CONROY BROOK HOLDINGS LIMITED

Company number 07147377

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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)
30 Aug 2024 AD01 Registered office address changed from Burdwell Works 172 New Mill Road Brockholes Holmfirth HD9 7AZ to Brook House Barnsley Road Dodworth Barnsley S75 3JT on 30 August 2024
11 Jul 2024 MR04 Satisfaction of charge 071473770002 in part
04 Jun 2024 MR01 Registration of charge 071473770003, created on 30 May 2024
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
19 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
07 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
10 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
08 Mar 2022 AP03 Appointment of Mr Matthew Bell as a secretary on 8 March 2022
07 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
17 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
05 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
09 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
12 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
16 Apr 2019 MR01 Registration of charge 071473770002, created on 15 April 2019
06 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
25 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
08 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
08 Feb 2018 PSC01 Notification of Benjamin Jonathan Bailey as a person with significant control on 13 October 2017
25 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
25 Oct 2017 SH10 Particulars of variation of rights attached to shares
25 Oct 2017 SH10 Particulars of variation of rights attached to shares
25 Oct 2017 SH10 Particulars of variation of rights attached to shares
24 Oct 2017 SH08 Change of share class name or designation
24 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association