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BROOKER PROPERTIES LIMITED

Company number 02520134

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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)
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
29 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with updates
28 Jun 2023 PSC04 Change of details for Mrs Charlotte Dyson Venn as a person with significant control on 23 January 2023
11 Apr 2023 SH02 Sub-division of shares on 23 January 2023
11 Apr 2023 SH08 Change of share class name or designation
11 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-divide 23/01/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2023 MA Memorandum and Articles of Association
25 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
06 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
29 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
20 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
30 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
23 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
29 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
22 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
20 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
23 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
17 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
17 Jul 2017 PSC01 Notification of Charlotte Dyson Venn as a person with significant control on 6 April 2016
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
25 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
25 Jun 2015 TM01 Termination of appointment of Anthony Richard Dyson Brooker as a director on 4 November 2014
24 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015