BROOKS-HILL INVESTMENTS LIMITED

Company number 11651083

Date	Type	Description	View / Download
23 Sep 2024	CH01	Director's details changed for Mr Oliver William Brooks-Hill on 29 August 2024	(2 pages)
23 Sep 2024	AP01	Appointment of Miss Lucinda Helen Brooks-Hill as a director on 29 August 2024	(2 pages)
20 Sep 2024	AP01	Appointment of Mr Oliver William Brooks-Hill as a director on 29 August 2024	(2 pages)
23 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with updates	(3 pages)
11 Nov 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	(3 pages)
30 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	(3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
10 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	(3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages) Download iXBRL
24 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	(3 pages)
23 Dec 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages) Download iXBRL
20 Dec 2019	AA01	Previous accounting period shortened from 31 October 2019 to 31 December 2018	(1 page)
03 Nov 2019	CS01	Confirmation statement made on 10 October 2019 with updates	(4 pages)
13 Jun 2019	PSC02	Notification of Brooks-Hill Investment Holdings Limited as a person with significant control on 13 June 2019	(2 pages)
13 Jun 2019	PSC07	Cessation of Brooks-Hill Holdings Limited as a person with significant control on 13 June 2019	(1 page)
12 Jun 2019	SH01	Statement of capital following an allotment of shares on 12 June 2019 GBP 3,850,000	(3 pages)
20 Feb 2019	PSC05	Change of details for Progenyco 10 Limited as a person with significant control on 27 November 2018	(2 pages)
16 Nov 2018	TM01	Termination of appointment of Alistair Michael Scott-Somers as a director on 16 November 2018	(1 page)
16 Nov 2018	AP01	Appointment of Mr Tim Matthew Hill as a director on 16 November 2018	(2 pages)
16 Nov 2018	AP01	Appointment of Mrs Susan Elizabeth Brooks-Hill as a director on 16 November 2018	(2 pages)
16 Nov 2018	AD01	Registered office address changed from Progeny House Progeny Corporate Law 46 Park Place Leeds LS1 2RY to Unit 2 Orbital 25 Business Park Dwight Road Watford WD18 9DA on 16 November 2018	(1 page)
30 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-30 GBP 1	(31 pages)