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BROOKES SPORT LTD

Company number 07495115

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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)
26 Oct 2023 CH03 Secretary's details changed for Christine Brookes on 24 February 2022
18 Oct 2023 AA Micro company accounts made up to 31 January 2023
12 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
09 Oct 2023 CH03 Secretary's details changed for Christine Brookes on 24 February 2022
07 Sep 2023 CH01 Director's details changed for Mr David Richard William Brookes on 30 November 2012
09 Aug 2023 PSC04 Change of details for Mr David Richard William Brookes as a person with significant control on 6 April 2016
09 Aug 2023 PSC04 Change of details for Mrs Christine Brookes as a person with significant control on 6 April 2016
21 Oct 2022 AA Micro company accounts made up to 31 January 2022
04 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
15 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2022 AD01 Registered office address changed from Sandbach Enterprise Centre Wesley Court Wesley Avenue Sandbach Cheshire CW11 1DG to 5 Emerald Drive Sandbach Cheshire CW11 4nd on 24 February 2022
13 Jan 2022 MA Memorandum and Articles of Association
04 Jan 2022 CS01 Confirmation statement made on 4 October 2021 with updates
14 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2021 SH08 Change of share class name or designation
09 Dec 2021 SH10 Particulars of variation of rights attached to shares
22 Oct 2021 AA Micro company accounts made up to 31 January 2021
26 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with updates
26 Jan 2021 AA Micro company accounts made up to 31 January 2020
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
31 May 2019 AA Total exemption full accounts made up to 31 January 2019
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with updates
31 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
22 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
21 Sep 2017 AA Total exemption full accounts made up to 31 January 2017