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TOM BROOKE CONTRACTING LIMITED

Company number 10536277

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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)
29 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2024 SH08 Change of share class name or designation
08 Apr 2024 AA Micro company accounts made up to 31 July 2023
12 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with updates
30 Mar 2023 AA Micro company accounts made up to 31 July 2022
14 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
18 Jan 2023 PSC04 Change of details for Phillipa Geraldine Brooke as a person with significant control on 10 January 2019
17 Jan 2023 PSC07 Cessation of Julian Peter Brooke as a person with significant control on 10 January 2019
28 Apr 2022 CH01 Director's details changed for Mr Thomas Brooke on 30 March 2022
27 Apr 2022 AA Micro company accounts made up to 31 July 2021
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
04 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with no updates
27 Apr 2021 AA Micro company accounts made up to 31 July 2020
02 Feb 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
30 Apr 2020 AA Micro company accounts made up to 31 July 2019
02 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
23 Dec 2019 CH03 Secretary's details changed for Samantha Louise Andrews on 23 December 2019
23 Dec 2019 CH01 Director's details changed for Phillipa Geraldine Brooke on 23 December 2019
23 Dec 2019 CH01 Director's details changed for Mr Thomas Brooke on 23 December 2019
23 Dec 2019 PSC04 Change of details for Phillipa Geraldine Brooke as a person with significant control on 23 December 2019
23 Dec 2019 PSC01 Notification of Phillipa Geraldine Brooke as a person with significant control on 7 February 2017
23 Dec 2019 PSC07 Cessation of Hemyock Products Limited as a person with significant control on 7 February 2017
23 Dec 2019 PSC01 Notification of Julian Peter Brooke as a person with significant control on 7 February 2017
29 Apr 2019 AA Micro company accounts made up to 31 July 2018
21 Jan 2019 TM01 Termination of appointment of Julian Peter Brooke as a director on 9 January 2019