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G H BROOKS & CO (HOLDINGS) LIMITED

Company number 11581861

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Confirmation statements / Annual returns Incorporation Officers

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	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	AP01	Appointment of Mr Matthew Thomas Denham Ward as a director on 14 August 2024	View PDF Appointment of Mr Matthew Thomas Denham Ward as a director on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	MR01	Registration of charge 115818610003, created on 1 August 2024	View PDF Registration of charge 115818610003, created on 1 August 2024 - link opens in a new window - 49 pages (49 pages)
26 Jun 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
25 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	MR04	Satisfaction of charge 115818610002 in full	View PDF Satisfaction of charge 115818610002 in full - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
30 Sep 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 29 pages (29 pages) Download iXBRL
25 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	TM01	Termination of appointment of Gillian Brown as a director on 19 February 2020	View PDF Termination of appointment of Gillian Brown as a director on 19 February 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	TM02	Termination of appointment of Gillian Brown as a secretary on 19 February 2020	View PDF Termination of appointment of Gillian Brown as a secretary on 19 February 2020 - link opens in a new window - 1 page (1 page)
04 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with updates	View PDF Confirmation statement made on 20 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2018	MR01	Registration of charge 115818610002, created on 30 November 2018	View PDF Registration of charge 115818610002, created on 30 November 2018 - link opens in a new window - 33 pages (33 pages)
21 Nov 2018	MR01	Registration of charge 115818610001, created on 19 November 2018	View PDF Registration of charge 115818610001, created on 19 November 2018 - link opens in a new window - 56 pages (56 pages)
19 Nov 2018	SH01	Statement of capital following an allotment of shares on 19 November 2018 GBP 2,000	View PDF Statement of capital following an allotment of shares on 19 November 2018 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-21 GBP 1 - link opens in a new window - 12 pages (12 pages)

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G H BROOKS & CO (HOLDINGS) LIMITED

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