BROOKES KITCHENS LIMITED

Company number 13878212

Date	Type	Description	View / Download
12 Dec 2024	LIQ02	Statement of affairs	(10 pages)
12 Dec 2024	600	Appointment of a voluntary liquidator	(3 pages)
10 Dec 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-12-05	(1 page)
09 Dec 2024	AD01	Registered office address changed from Unit 9 Hussey Road Battlefield Enterprise Park Shrewsbury SY1 3TE England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 9 December 2024	(3 pages)
13 Sep 2024	TM01	Termination of appointment of Applight Limited as a director on 1 September 2024	(1 page)
12 Sep 2024	TM01	Termination of appointment of Peter Antony Higgs as a director on 1 September 2024	(1 page)
10 Jul 2024	AP01	Appointment of Mr Peter Antony Higgs as a director on 1 July 2024	(2 pages)
21 May 2024	AA	Total exemption full accounts made up to 31 January 2024	(8 pages) Download iXBRL
30 Nov 2023	MR01	Registration of charge 138782120001, created on 27 November 2023	(10 pages)
28 Nov 2023	PSC02	Notification of Applight Limited as a person with significant control on 6 November 2023	(2 pages)
28 Nov 2023	PSC04	Change of details for Mr Paul Edward Ashley Brookes as a person with significant control on 6 November 2023	(2 pages)
28 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	(5 pages)
16 Nov 2023	SH08	Change of share class name or designation	(2 pages)
10 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	(4 pages)
27 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	(8 pages) Download iXBRL
06 Oct 2023	AP02	Appointment of Applight Limited as a director on 6 October 2023	(2 pages)
06 Oct 2023	AD01	Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to Unit 9 Hussey Road Battlefield Enterprise Park Shrewsbury SY1 3TE on 6 October 2023	(1 page)
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with updates	(4 pages)
02 Mar 2023	CH01	Director's details changed for Mr Paul Edward Ashley Brookes on 2 March 2023	(2 pages)
02 Mar 2023	AD01	Registered office address changed from Unit 9 Hussey Road Battlefield Enterprise Park Shrewsbury Shropshire SY1 3TE England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 2 March 2023	(1 page)
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	(3 pages)
15 Jun 2022	AD01	Registered office address changed from Tythe Barn Shrewsbury Road Cressage Shrewsbury SY5 6AA United Kingdom to Unit 9 Hussey Road Battlefield Enterprise Park Shrewsbury Shropshire SY1 3TE on 15 June 2022	(1 page)
28 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-28 GBP 100	(10 pages)