D W BROOK & SON LTD

Company number 05962847

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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)
28 May 2021 AA Total exemption full accounts made up to 31 December 2020
16 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
14 Oct 2020 CH01 Director's details changed for The Executors of Mr David Willans Brook on 13 October 2020
14 Oct 2020 CH03 Secretary's details changed for The Executors of Mr David Willans Brook on 13 October 2020
14 Oct 2020 PSC04 Change of details for Mr David Willans Brook as a person with significant control on 13 October 2020
13 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
23 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
06 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
15 Oct 2018 CH03 Secretary's details changed for Mr David Willans Brook on 12 October 2018
15 Oct 2018 CH01 Director's details changed for Mr David Willans Brook on 12 October 2018
15 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
12 Oct 2018 PSC04 Change of details for Mr David Willians Brook as a person with significant control on 12 October 2018
02 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jul 2018 PSC01 Notification of Jacob Brook as a person with significant control on 2 July 2018
22 Jun 2018 SH08 Change of share class name or designation
21 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2018 CC04 Statement of company's objects
21 Jun 2018 SH10 Particulars of variation of rights attached to shares
20 Jun 2018 AP01 Appointment of Mr Jacob James Brook as a director on 29 May 2018
17 Nov 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
25 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
02 Nov 2016 CS01 Confirmation statement made on 11 October 2016 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10
10 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014