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BROOKE LIMITED

Company number 01092842

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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)
15 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
03 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
13 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
11 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
11 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
12 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
15 Oct 2020 AD01 Registered office address changed from Knights Cottage Callas Bishop Burton Beverley HU17 8QL England to Outrake House Little Longstone Bakewell DE45 1NN on 15 October 2020
22 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
04 Nov 2019 AD01 Registered office address changed from C/O Brooke Ceramics Ltd Foster Street Stoneferry Road Hull East Yorkshire HU8 8BT United Kingdom to Knights Cottage Callas Bishop Burton Beverley HU17 8QL on 4 November 2019
24 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
11 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
01 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
20 Nov 2017 TM02 Termination of appointment of Yvonne Renee Marie Brooke as a secretary on 20 November 2017
20 Nov 2017 TM01 Termination of appointment of Yvonne Renee Marie Brooke as a director on 20 November 2017
22 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
03 Jul 2017 PSC01 Notification of Geoffrey Derek Paul Brooke as a person with significant control on 27 February 2017
27 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with no updates
11 May 2017 AD01 Registered office address changed from 324a Holderness Road Hull HU9 3DA to C/O Brooke Ceramics Ltd Foster Street Stoneferry Road Hull East Yorkshire HU8 8BT on 11 May 2017
06 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017 SH08 Change of share class name or designation
06 Mar 2017 SH10 Particulars of variation of rights attached to shares
22 Aug 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 97,699