Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BROOKS-HILL INVESTMENT HOLDINGS LIMITED

Company number 11565214

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
04 Dec 2024 RP04TM01 Second filing for the termination of Tim Matthew Hill as a director
01 Nov 2024 CS01 Confirmation statement made on 11 September 2024 with updates
01 Nov 2024 TM01 Termination of appointment of Tim Matthew Hill as a director on 29 August 2024
  • ANNOTATION Clarification a second filed TM01 was registered on 04/12/2024
23 Sep 2024 CH01 Director's details changed for Mr Oliver William Brooks-Hill on 29 August 2024
23 Sep 2024 CH01 Director's details changed for Miss Lucinda Helen Brooks-Hill on 29 August 2024
20 Sep 2024 AP01 Appointment of Miss Lucinda Helen Brooks-Hill as a director on 29 August 2024
20 Sep 2024 AP01 Appointment of Mr Oliver William Brooks-Hill as a director on 29 August 2024
09 Jan 2024 PSC04 Change of details for Mr Tim Matthew Hill as a person with significant control on 20 December 2023
08 Jan 2024 PSC04 Change of details for Mr Tim Matthew Hill as a person with significant control on 20 December 2023
08 Jan 2024 PSC07 Cessation of Susan Elizabeth Brooks-Hill as a person with significant control on 20 December 2023
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
10 Oct 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
11 Nov 2020 CS01 Confirmation statement made on 11 September 2020 with updates
20 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2020 MA Memorandum and Articles of Association
17 Apr 2020 SH08 Change of share class name or designation
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
23 Dec 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Dec 2019 AA01 Previous accounting period shortened from 30 September 2019 to 31 December 2018