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BROOKS BRAITHWAITE HOLDINGS LIMITED

Company number 07561162

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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)
16 Oct 2024 AP01 Appointment of Mr Philip Andrew Barton as a director on 11 October 2024
16 Oct 2024 AD01 Registered office address changed from 5 Grange Court the Limes Ingatestone Essex CM4 0BE to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 16 October 2024
16 Oct 2024 AP01 Appointment of Mr Charles Verden Bettinson as a director on 11 October 2024
16 Oct 2024 PSC07 Cessation of Michael Brooks as a person with significant control on 11 October 2024
16 Oct 2024 PSC02 Notification of Partners& Holdings Limited as a person with significant control on 11 October 2024
28 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
14 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
03 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
10 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
18 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
07 Apr 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
12 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
30 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
29 May 2019 TM01 Termination of appointment of Ronald David Brooks as a director on 30 November 2018
29 May 2019 TM01 Termination of appointment of Gillian Brooks as a director on 30 November 2018
28 May 2019 AA Total exemption full accounts made up to 31 December 2018
14 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
27 Nov 2018 PSC04 Change of details for Mr Michael Brooks as a person with significant control on 12 November 2018
27 Nov 2018 PSC07 Cessation of Ronald David Brooks as a person with significant control on 12 November 2018
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates