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BROOKES & SOWERBY LIMITED

Company number 08433066

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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)
23 Apr 2019 AA Total exemption full accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
27 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
27 Feb 2018 AP01 Appointment of Mrs Jennifer Anne Sowerby as a director on 31 January 2018
27 Feb 2018 AP01 Appointment of Mrs Natalie Anne Brookes as a director on 31 January 2018
27 Feb 2018 SH08 Change of share class name or designation
22 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2018 CH01 Director's details changed for Mr Benjamin James Brookes on 9 February 2018
15 Jan 2018 CH01 Director's details changed for Mr Mark Alan Sowerby on 15 January 2018
15 Jan 2018 CH01 Director's details changed for Mr Benjamin James Brookes on 15 January 2018
15 Jan 2018 CH01 Director's details changed for Mr Cedric Benjamin Brookes on 15 January 2018
18 Dec 2017 AD01 Registered office address changed from C/O Hsks Greenhalgh the Lion Buildings 8 Market Place Uttoxeter ST14 8HP to St Helen's House King Street Derby DE1 3EE on 18 December 2017
31 May 2017 AA Micro company accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
25 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
22 May 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
24 Mar 2014 TM01 Termination of appointment of Alan Sowerby as a director
06 Mar 2013 NEWINC Incorporation