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BROOKS FORGINGS LIMITED

Company number 01289695

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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)
22 Dec 2023 AA Accounts for a small company made up to 31 March 2023
28 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with updates
06 Jan 2023 AA Accounts for a small company made up to 31 March 2022
12 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
05 Jan 2022 AA Accounts for a small company made up to 31 March 2021
21 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
12 Apr 2021 AA Accounts for a small company made up to 31 March 2020
16 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
03 Jan 2020 AA Accounts for a small company made up to 31 March 2019
12 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
02 Jan 2019 AA Accounts for a small company made up to 31 March 2018
29 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
05 Jan 2018 CS01 Confirmation statement made on 28 November 2017 with updates
05 Jan 2018 PSC02 Notification of Brooks Engineering Group Limited as a person with significant control on 31 January 2017
05 Jan 2018 PSC07 Cessation of Joseph Clive Brooks as a person with significant control on 31 January 2017
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
22 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 May 2016 CC04 Statement of company's objects
17 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2016 SH08 Change of share class name or designation
16 May 2016 SH10 Particulars of variation of rights attached to shares
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3,094