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BROOK INVESTMENT PARTNERS LIMITED

Company number 07574028

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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)
22 Oct 2024 AA Total exemption full accounts made up to 30 June 2024
02 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with updates
11 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ A and b shares rank pari passu 04/09/2023
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2023 SH08 Change of share class name or designation
10 Oct 2023 PSC04 Change of details for Mr Simon John Latham as a person with significant control on 4 September 2023
12 Sep 2023 AA Total exemption full accounts made up to 30 June 2023
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
06 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
25 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
27 Aug 2021 AA Total exemption full accounts made up to 30 June 2021
12 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
04 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
26 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
12 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with updates
16 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
04 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with updates
28 Mar 2018 CH01 Director's details changed for Mr Simon John Latham on 23 March 2011
17 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
06 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
06 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
26 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
15 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
27 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
16 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014