Companies House does not verify the accuracy of the information filed

Advanced company search

BROOKS & WHITAKER LIMITED

Company number 07761569

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	View PDF Confirmation statement made on 5 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2017	PSC04	Change of details for Mr Sam Brooks as a person with significant control on 6 September 2016	View PDF Change of details for Mr Sam Brooks as a person with significant control on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2017	CH01	Director's details changed for Mr Sam Brooks on 6 September 2016	View PDF Director's details changed for Mr Sam Brooks on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2016	CH01	Director's details changed for Mr Sam Brooks on 16 May 2016	View PDF Director's details changed for Mr Sam Brooks on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	AA	Micro company accounts made up to 30 September 2015	View PDF Micro company accounts made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	AA	Micro company accounts made up to 30 September 2014	View PDF Micro company accounts made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1	View PDF Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	AD01	Registered office address changed from 12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB United Kingdom to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 1 October 2014	View PDF Registered office address changed from 12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB United Kingdom to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 1 October 2014 - link opens in a new window - 1 page (1 page)
27 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 1	View PDF Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	CH01	Director's details changed for Mr Sam Brooks on 5 September 2013	View PDF Director's details changed for Mr Sam Brooks on 5 September 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	View PDF Annual return made up to 5 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	AP01	Appointment of Mr Sam Brooks as a director	View PDF Appointment of Mr Sam Brooks as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	TM01	Termination of appointment of Laurence Adams as a director	View PDF Termination of appointment of Laurence Adams as a director - link opens in a new window - 1 page (1 page)
05 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

Tell us what you think of this service Is there anything wrong with this page?