Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Nov 2024 |
PSC07 |
Cessation of Charles Weston Brooke as a person with significant control on 6 October 2024
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28 Nov 2024 |
PSC01 |
Notification of Tanya Elizabeth Brooke as a person with significant control on 6 October 2024
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28 Nov 2024 |
AP01 |
Appointment of Mrs Tanya Elizabeth Brooke as a director on 6 October 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Charles Weston Brooke as a director on 6 October 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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08 Mar 2024 |
AD01 |
Registered office address changed from , C/O Saffery, Kintail House, Beechwood Park, Inverness, IV2 3BW, Scotland to C/O Saffery Torridon House Beechwood Park Inverness IV2 3BW on 8 March 2024
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10 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from , Saffery Champness Kintail House, Beechwood Park, Inverness, IV2 3BW, United Kingdom to C/O Saffery Torridon House Beechwood Park Inverness IV2 3BW on 6 September 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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18 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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18 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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25 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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13 May 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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25 Jun 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with no updates
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23 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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22 Aug 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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30 Jun 2017 |
CS01 |
Confirmation statement made on 23 June 2017 with updates
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30 Jun 2017 |
PSC01 |
Notification of Charles Weston Brooke as a person with significant control on 23 June 2017
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21 Nov 2016 |
AA01 |
Current accounting period shortened from 30 June 2017 to 31 March 2017
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19 Sep 2016 |
TM01 |
Termination of appointment of Nicola Margery Sugden as a director on 19 September 2016
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19 Sep 2016 |
TM01 |
Termination of appointment of Emily Grace Brooke as a director on 19 September 2016
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