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BROOKS-HILL HOLDINGS LIMITED

Company number 11565006

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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)
24 Sep 2024	CH01	Director's details changed for Miss Lucinda Helen Brooks-Hill on 29 August 2024	View PDF Director's details changed for Miss Lucinda Helen Brooks-Hill on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	RP04AP01	Second filing for the appointment of Miss Lucinda Helen Brooks-Hill as a director	View PDF Second filing for the appointment of Miss Lucinda Helen Brooks-Hill as a director - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	CH01	Director's details changed for Miss Lucinda Helen Brooks-Hill on 29 August 2024	View PDF Director's details changed for Miss Lucinda Helen Brooks-Hill on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	CH01	Director's details changed for Mr Oliver William Brooks-Hill on 29 August 2024	View PDF Director's details changed for Mr Oliver William Brooks-Hill on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	AP01	Appointment of Miss Lucinda Helen Brooks-Hill as a director on 29 August 2024 ANNOTATION Clarification a second filed AP01 was registered on 24/09/2024.	View PDF Appointment of Miss Lucinda Helen Brooks-Hill as a director on 29 August 2024 ANNOTATION Clarification a second filed AP01 was registered on 24/09/2024. - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	AP01	Appointment of Mr Oliver William Brooks-Hill as a director on 29 August 2024	View PDF Appointment of Mr Oliver William Brooks-Hill as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates	View PDF Confirmation statement made on 6 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 11 September 2020 with updates	View PDF Confirmation statement made on 11 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
05 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2019	AA01	Previous accounting period shortened from 30 September 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 September 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2019	CS01	Confirmation statement made on 11 September 2019 with updates	View PDF Confirmation statement made on 11 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jun 2019	SH19	Statement of capital on 13 June 2019 GBP 10,000,000	View PDF Statement of capital on 13 June 2019 GBP 10,000,000 - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	CAP-SS	Solvency Statement dated 12/06/19	View PDF Solvency Statement dated 12/06/19 - link opens in a new window - 1 page (1 page)

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BROOKS-HILL HOLDINGS LIMITED

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