BROOKE THORNHAM LIMITED filing history - Find and update company information

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BROOKE THORNHAM LIMITED

Company number 10378601

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Feb 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2021	PSC05	Change of details for Florit Brooke Holdings Limited as a person with significant control on 9 April 2018	View PDF Change of details for Florit Brooke Holdings Limited as a person with significant control on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2021	AD01	Registered office address changed from C/O Aims the Mill at Scott Hall 44 Potternewton Mount Leeds LS7 2DR England to 44 Potternewton Mount Leeds LS7 2DR on 14 February 2021	View PDF Registered office address changed from C/O Aims the Mill at Scott Hall 44 Potternewton Mount Leeds LS7 2DR England to 44 Potternewton Mount Leeds LS7 2DR on 14 February 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 May 2020	CH01	Director's details changed for Mr Anthony David Brooke on 1 May 2020	View PDF Director's details changed for Mr Anthony David Brooke on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	View PDF Confirmation statement made on 19 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Feb 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	View PDF Confirmation statement made on 19 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Apr 2018	TM01	Termination of appointment of Miguel Florit as a director on 6 April 2018	View PDF Termination of appointment of Miguel Florit as a director on 6 April 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-09 - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	View PDF Confirmation statement made on 19 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	View PDF Confirmation statement made on 19 January 2017 with updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	AP01	Appointment of Mr Anthony David Brooke as a director on 31 December 2016	View PDF Appointment of Mr Anthony David Brooke as a director on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
16 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-09-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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