BROOKE THORNHAM LIMITED

Company number 10378601

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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)
29 Sep 2019 AA Micro company accounts made up to 31 December 2018
06 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
15 Jun 2018 AA Micro company accounts made up to 31 December 2017
11 Apr 2018 TM01 Termination of appointment of Miguel Florit as a director on 6 April 2018
09 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-09
05 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
23 Feb 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
19 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
05 Jan 2017 AP01 Appointment of Mr Anthony David Brooke as a director on 31 December 2016
05 Jan 2017 AD01 Registered office address changed from C/O Aims the Mount at Scott Hall 44 Potternewton Mount Leeds LS7 2DR England to C/O Aims the Mill at Scott Hall 44 Potternewton Mount Leeds LS7 2DR on 5 January 2017
16 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted