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LEE BROOK LTD

Company number 09293976

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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)
05 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with no updates
13 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with updates
13 Jun 2023 PSC05 Change of details for Bridge Uk Bidco Limited as a person with significant control on 24 May 2023
25 May 2023 MR04 Satisfaction of charge 092939760001 in full
25 May 2023 MR04 Satisfaction of charge 092939760002 in full
28 Apr 2023 MA Memorandum and Articles of Association
28 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2023 CH03 Secretary's details changed for Alison Elliot on 6 April 2023
21 Apr 2023 PSC02 Notification of Bridge Uk Bidco Limited as a person with significant control on 6 April 2023
21 Apr 2023 PSC07 Cessation of Lee Alan Brook as a person with significant control on 6 April 2023
21 Apr 2023 AP03 Appointment of Alison Elliot as a secretary on 6 April 2023
17 Jan 2023 AA Micro company accounts made up to 31 March 2022
22 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
04 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
21 Dec 2020 AA Micro company accounts made up to 31 March 2020
05 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
13 Dec 2019 AA Micro company accounts made up to 31 March 2019
07 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
11 Mar 2019 PSC04 Change of details for Mr Lee Alan Brook as a person with significant control on 20 December 2018
11 Mar 2019 CH01 Director's details changed for Mr Lee Alan Brook on 20 December 2018
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
05 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017