BROOKE MANAGEMENT LIMITED

Company number 07476030

Date	Type	Description	View / Download
04 Feb 2020	TM02	Termination of appointment of Julie Woollard as a secretary on 15 January 2020	(1 page)
28 Jan 2020	AP03	Appointment of Miss Jennifer Naomi Myram as a secretary on 23 January 2020	(2 pages)
09 Jan 2020	TM01	Termination of appointment of Andrew William Cotton as a director on 31 December 2019	(1 page)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	(3 pages)
01 Aug 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
14 May 2019	AP03	Appointment of Julie Woollard as a secretary on 8 May 2019	(2 pages)
13 May 2019	AP01	Appointment of Paul Richard Barlow as a director on 8 May 2019	(2 pages)
13 May 2019	TM02	Termination of appointment of Michael Arnaouti as a secretary on 30 April 2019	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	(4 pages)
03 Oct 2018	AD01	Registered office address changed from 223 Gloucester Crescent South Wigston Leicester Leicestershire to National Express House Birmingham Coach Station Mill Lane, Digbeth Birmingham B5 6DD on 3 October 2018	(1 page)
02 Oct 2018	TM01	Termination of appointment of Christopher James Howell as a director on 12 September 2018	(1 page)
02 Oct 2018	AP03	Appointment of Mr Michael Arnaouti as a secretary on 12 September 2018	(2 pages)
02 Oct 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
02 Oct 2018	AP01	Appointment of Mr John Stewart Fraser as a director on 12 September 2018	(2 pages)
02 Oct 2018	AP01	Appointment of Mr Thomas Findlay Stables as a director on 12 September 2018	(2 pages)
15 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(6 pages)
27 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(6 pages)
22 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with updates	(3 pages)
20 Dec 2017	TM01	Termination of appointment of Roy Stevens as a director on 20 December 2017	(1 page)
05 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
23 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
11 May 2016	AUD	Auditor's resignation	(1 page)
28 Dec 2015	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 1,000	(4 pages)
22 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
26 Feb 2015	AP01	Appointment of Mr Christopher James Howell as a director on 1 February 2015	(2 pages)