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ALANBROOKES LIMITED

Company number 04989104

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Company Results (links open in a new window)
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)
18 Dec 2025 CS01 Confirmation statement made on 9 December 2025 with no updates
View PDF Confirmation statement made on 9 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2025 AA Accounts for a dormant company made up to 31 March 2025
View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 6 pages (6 pages)
06 Jan 2025 CS01 Confirmation statement made on 9 December 2024 with no updates
View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
20 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023 AA Accounts for a dormant company made up to 31 March 2023
View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
15 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
12 Jan 2022 CS01 Confirmation statement made on 9 December 2021 with updates
View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
25 May 2021 CAP-SS Solvency Statement dated 12/03/21
View PDF Solvency Statement dated 12/03/21 - link opens in a new window - 1 page (1 page)
15 Apr 2021 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Apr 2021 SH19 Statement of capital on 15 April 2021
  • GBP 1,131
View PDF Statement of capital on 15 April 2021
  • GBP 1,131
- link opens in a new window - 3 pages (3 pages)
15 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
11 Feb 2021 CS01 Confirmation statement made on 9 December 2020 with no updates
View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020 MR01 Registration of charge 049891040002, created on 10 September 2020
View PDF Registration of charge 049891040002, created on 10 September 2020 - link opens in a new window - 24 pages (24 pages)
16 Jul 2020 AD01 Registered office address changed from The Coach House Hyde Lodge Hyde Stroud Gloucestershire GL6 8NZ United Kingdom to 24 Glove Factory Studios Holt Wiltshire BA14 6RL on 16 July 2020
View PDF Registered office address changed from The Coach House Hyde Lodge Hyde Stroud Gloucestershire GL6 8NZ United Kingdom to 24 Glove Factory Studios Holt Wiltshire BA14 6RL on 16 July 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020 TM01 Termination of appointment of James Maurice Hill as a director on 30 June 2020
View PDF Termination of appointment of James Maurice Hill as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020 PSC07 Cessation of James Maurice Hill as a person with significant control on 31 March 2020
View PDF Cessation of James Maurice Hill as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020 AD01 Registered office address changed from 48 Boulevard Weston-Super-Mare BS23 1NF England to The Coach House Hyde Lodge Hyde Stroud Gloucestershire GL6 8NZ on 9 April 2020
View PDF Registered office address changed from 48 Boulevard Weston-Super-Mare BS23 1NF England to The Coach House Hyde Lodge Hyde Stroud Gloucestershire GL6 8NZ on 9 April 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020 AD01 Registered office address changed from Hyde Lodge Hyde, Nr Chalford Stroud Gloucestershire GL6 8NZ to 48 Boulevard Weston-Super-Mare BS23 1NF on 1 April 2020
View PDF Registered office address changed from Hyde Lodge Hyde, Nr Chalford Stroud Gloucestershire GL6 8NZ to 48 Boulevard Weston-Super-Mare BS23 1NF on 1 April 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
12 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
View PDF Confirmation statement made on 9 December 2019 with updates - link opens in a new window - 4 pages (4 pages)