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P3 BROOKE LIMITED

Company number 09839370

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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)
10 Aug 2018 CH01 Director's details changed for Mr James Joseph Costello on 8 August 2018
26 Jun 2018 AA Micro company accounts made up to 31 October 2017
27 Mar 2018 CH01 Director's details changed for Mr John Michael Holleran on 25 January 2018
27 Mar 2018 CH01 Director's details changed for Mr John Michael Holleran on 25 January 2018
30 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
23 Aug 2017 PSC02 Notification of Brooke Homes Consulting Limited as a person with significant control on 6 April 2016
23 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 23 August 2017
29 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
16 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
19 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
01 Mar 2016 AD01 Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 1 March 2016
27 Oct 2015 AP01 Appointment of Stephen Louis Nardelli as a director on 23 October 2015
27 Oct 2015 AP01 Appointment of Mr Graham Edward Johnson as a director on 23 October 2015
23 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-23
  • GBP 1,000