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BROOK GROUP LIMITED

Company number 00243089

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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 2023 AA Micro company accounts made up to 31 December 2022
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
13 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
14 Sep 2021 AA Micro company accounts made up to 31 December 2020
13 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
09 Nov 2020 AA Micro company accounts made up to 31 December 2019
10 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
13 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with updates
04 Feb 2019 SH06 Cancellation of shares. Statement of capital on 15 January 2019
  • GBP 255
04 Feb 2019 SH03 Purchase of own shares.
16 Jan 2019 PSC07 Cessation of Timothy Nicholas Gledhill as a person with significant control on 15 January 2019
07 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 17/09/2016
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
26 Sep 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
08 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
28 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
19 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/01/2019.
29 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 4,243
13 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
26 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 4,243
11 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013