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CLEGG AND BROOKING LIMITED

Company number 00780708

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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)
09 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Sep 2023	CH01	Director's details changed for Mr Kevin Richard John Brooking on 1 September 2023	View PDF Director's details changed for Mr Kevin Richard John Brooking on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CH01	Director's details changed for Mr John Peter Cook on 31 August 2023	View PDF Director's details changed for Mr John Peter Cook on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CH01	Director's details changed for Mrs Jeanette Ann Cook on 31 August 2023	View PDF Director's details changed for Mrs Jeanette Ann Cook on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Aug 2023	CH01	Director's details changed for Mrs Jeanette Ann Cook on 20 August 2023	View PDF Director's details changed for Mrs Jeanette Ann Cook on 20 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Aug 2023	CH01	Director's details changed for Mr John Peter Cook on 20 August 2023	View PDF Director's details changed for Mr John Peter Cook on 20 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Aug 2023	CH03	Secretary's details changed for Mrs Jeanette Ann Cook on 20 August 2023	View PDF Secretary's details changed for Mrs Jeanette Ann Cook on 20 August 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Feb 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	PSC07	Cessation of Jeanette Ann Cook as a person with significant control on 7 October 2021	View PDF Cessation of Jeanette Ann Cook as a person with significant control on 7 October 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2022	PSC07	Cessation of Kevin Richard John Brooking as a person with significant control on 7 October 2021	View PDF Cessation of Kevin Richard John Brooking as a person with significant control on 7 October 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2022	PSC07	Cessation of John Peter Cook as a person with significant control on 7 October 2021	View PDF Cessation of John Peter Cook as a person with significant control on 7 October 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	MR04	Satisfaction of charge 007807080006 in full	View PDF Satisfaction of charge 007807080006 in full - link opens in a new window - 1 page (1 page)
11 Aug 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	View PDF Confirmation statement made on 7 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	View PDF Confirmation statement made on 7 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	View PDF Confirmation statement made on 4 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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CLEGG AND BROOKING LIMITED

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