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T.M. BROOKS LIMITED

Company number 00862586

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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)
13 May 2024	AD01	Registered office address changed from Unit 4 Dawley Estate Stallings Lane Kingswinford West Midlands DY6 7AP to 79 Caroline Street Birmingham B3 1UP on 13 May 2024	View PDF Registered office address changed from Unit 4 Dawley Estate Stallings Lane Kingswinford West Midlands DY6 7AP to 79 Caroline Street Birmingham B3 1UP on 13 May 2024 - link opens in a new window - 3 pages (3 pages)
13 May 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
13 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-02 - link opens in a new window - 1 page (1 page)
25 Mar 2024	TM02	Termination of appointment of John Mark Sutherland-Fisher as a secretary on 25 March 2024	View PDF Termination of appointment of John Mark Sutherland-Fisher as a secretary on 25 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	TM01	Termination of appointment of Roger Gumbley as a director on 25 March 2024	View PDF Termination of appointment of Roger Gumbley as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	TM01	Termination of appointment of William Martin Penrose as a director on 13 February 2024	View PDF Termination of appointment of William Martin Penrose as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AP01	Appointment of Mr William Martin Penrose as a director on 9 October 2023	View PDF Appointment of Mr William Martin Penrose as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	PSC05	Change of details for Rbjk Holdings Limited as a person with significant control on 31 July 2023	View PDF Change of details for Rbjk Holdings Limited as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr Roger Gumbley as a director on 1 August 2023	View PDF Appointment of Mr Roger Gumbley as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP03	Appointment of Mr John Mark Sutherland-Fisher as a secretary on 1 August 2023	View PDF Appointment of Mr John Mark Sutherland-Fisher as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2023	TM01	Termination of appointment of John Richard Knight as a director on 29 May 2023	View PDF Termination of appointment of John Richard Knight as a director on 29 May 2023 - link opens in a new window - 1 page (1 page)
29 May 2023	TM01	Termination of appointment of Raymond Blin as a director on 29 May 2023	View PDF Termination of appointment of Raymond Blin as a director on 29 May 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	MR04	Satisfaction of charge 008625860006 in full	View PDF Satisfaction of charge 008625860006 in full - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Nov 2022	CH01	Director's details changed for Mr John Richard Knight on 18 November 2022	View PDF Director's details changed for Mr John Richard Knight on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Apr 2022	MR04	Satisfaction of charge 008625860007 in full	View PDF Satisfaction of charge 008625860007 in full - link opens in a new window - 1 page (1 page)
22 Mar 2022	MR01	Registration of charge 008625860008, created on 11 March 2022	View PDF Registration of charge 008625860008, created on 11 March 2022 - link opens in a new window - 11 pages (11 pages)
18 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AP01	Appointment of Mr Lee Tony Davis as a director on 1 May 2021	View PDF Appointment of Mr Lee Tony Davis as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	CH01	Director's details changed for Mr John Richard Knight on 23 March 2021	View PDF Director's details changed for Mr John Richard Knight on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AA	Unaudited abridged accounts made up to 31 July 2020	View PDF Unaudited abridged accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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T.M. BROOKS LIMITED

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