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BROOKS-HILL LIMITED

Company number 03486958

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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)
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with updates
25 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Apr 2019 CC04 Statement of company's objects
15 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2019 SH10 Particulars of variation of rights attached to shares
12 Apr 2019 SH08 Change of share class name or designation
05 Apr 2019 PSC02 Notification of Brooks-Hill Holdings Limited as a person with significant control on 3 April 2019
05 Apr 2019 PSC07 Cessation of Susan Elizabeth Brooks-Hill as a person with significant control on 3 April 2019
03 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
26 Nov 2018 MR04 Satisfaction of charge 1 in full
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
02 Dec 2017 CH01 Director's details changed for Tim Hill on 1 December 2017
02 Dec 2017 CH01 Director's details changed for Mrs Susan Brooks-Hill on 1 December 2017
02 Dec 2017 CH03 Secretary's details changed for Tim Hill on 1 December 2017
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates