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P & B A BROOKS LTD

Company number 05084965

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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)
01 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
27 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 MR01 Registration of charge 050849650003
02 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
18 Mar 2014 MR01 Registration of charge 050849650002
13 Mar 2014 MR01 Registration of charge 050849650001
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Nov 2013 CERTNM Company name changed the cook house at the clive arms LIMITED\certificate issued on 27/11/13
  • RES15 ‐ Change company name resolution on 2013-11-22
  • NM01 ‐ Change of name by resolution
26 Nov 2013 CH03 Secretary's details changed for Paul Brooks on 26 November 2013
26 Nov 2013 CH01 Director's details changed for Paul Brooks on 26 November 2013
26 Nov 2013 CH01 Director's details changed for Barbara Brooks on 26 November 2013
26 Nov 2013 AD01 Registered office address changed from the Cook House at the Clive Arms Bromfield Ludlow SY8 2JR on 26 November 2013
12 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
12 Apr 2012 AD04 Register(s) moved to registered office address
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
30 Mar 2010 AD03 Register(s) moved to registered inspection location
30 Mar 2010 CH01 Director's details changed for Paul Brooks on 1 October 2009
30 Mar 2010 AD02 Register inspection address has been changed
30 Mar 2010 CH01 Director's details changed for Barbara Brooks on 1 October 2009
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009