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BROOKE ENERGY (JEWELLS) LIMITED

Company number 10168705

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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)
12 Nov 2024 AP01 Appointment of Mr Troy Stuart as a director on 11 November 2024
11 Nov 2024 AP01 Appointment of Mr Mark Nicolaas Heuff as a director on 11 November 2024
11 Nov 2024 TM01 Termination of appointment of Timothy Kevin Ayres as a director on 11 November 2024
16 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
07 Jan 2024 AA Accounts for a small company made up to 31 March 2023
08 Nov 2023 PSC07 Cessation of Timothy Kevin Ayres as a person with significant control on 1 September 2023
26 Oct 2023 PSC02 Notification of Brooke Energy Group Limited as a person with significant control on 1 September 2023
10 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
29 Dec 2022 AA Accounts for a small company made up to 31 March 2022
11 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
17 Jan 2022 PSC04 Change of details for Mr Timothy Kevin Ayres as a person with significant control on 1 January 2022
17 Jan 2022 CH01 Director's details changed for Mr Timothy Kevin Ayres on 1 January 2022
22 Dec 2021 AA Accounts for a small company made up to 31 March 2021
10 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
15 Jan 2021 CH01 Director's details changed for Mr Timothy Kevin Ayres on 1 January 2021
15 Jan 2021 PSC04 Change of details for Mr Timothy Kevin Ayres as a person with significant control on 1 January 2021
06 Jan 2021 AA Accounts for a small company made up to 31 March 2020
09 Jun 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 March 2020
27 May 2020 TM01 Termination of appointment of Kevin Ian Thomas as a director on 14 May 2020
11 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
04 Mar 2020 AA Accounts for a small company made up to 31 May 2019
07 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
17 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
08 Feb 2018 AA Total exemption full accounts made up to 31 May 2017