BROOKTHERM HOLDINGS LIMITED filing history - Find and update company information

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BROOKTHERM HOLDINGS LIMITED

Company number 07101572

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jan 2024	CS01	Confirmation statement made on 10 December 2023 with updates	View PDF Confirmation statement made on 10 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Dec 2023	AP01	Appointment of Torstein Egeland as a director on 30 November 2023	View PDF Appointment of Torstein Egeland as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Surjit Mahe Singh as a director on 30 November 2023	View PDF Appointment of Surjit Mahe Singh as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Mr Clive Parkman as a director on 30 November 2023	View PDF Appointment of Mr Clive Parkman as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
09 Nov 2023	RP04AR01	Second filing of the annual return made up to 10 December 2014	View PDF Second filing of the annual return made up to 10 December 2014 - link opens in a new window - 19 pages (19 pages)
09 Nov 2023	RP04AR01	Second filing of the annual return made up to 10 December 2013	View PDF Second filing of the annual return made up to 10 December 2013 - link opens in a new window - 21 pages (21 pages)
09 Nov 2023	RP04AR01	Second filing of the annual return made up to 10 December 2012	View PDF Second filing of the annual return made up to 10 December 2012 - link opens in a new window - 19 pages (19 pages)
09 Nov 2023	RP04AR01	Second filing of the annual return made up to 10 December 2011	View PDF Second filing of the annual return made up to 10 December 2011 - link opens in a new window - 19 pages (19 pages)
09 Nov 2023	RP04AR01	Second filing of the annual return made up to 10 December 2010	View PDF Second filing of the annual return made up to 10 December 2010 - link opens in a new window - 21 pages (21 pages)
02 Nov 2023	SH06	Cancellation of shares. Statement of capital on 18 October 2023 GBP 90	View PDF Cancellation of shares. Statement of capital on 18 October 2023 GBP 90 - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	PSC07	Cessation of Jamie Christopher Keating as a person with significant control on 10 March 2020	View PDF Cessation of Jamie Christopher Keating as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
13 Jan 2022	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
22 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 10 December 2020 with updates	View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2021	PSC02	Notification of Brooktherm (Topco) Limited as a person with significant control on 10 March 2020	View PDF Notification of Brooktherm (Topco) Limited as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	TM01	Termination of appointment of Christopher Keating as a director on 10 March 2020	View PDF Termination of appointment of Christopher Keating as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	AP03	Appointment of Mr Jamie Christopher Keating as a secretary on 10 March 2020	View PDF Appointment of Mr Jamie Christopher Keating as a secretary on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	TM02	Termination of appointment of Christopher Keating as a secretary on 10 March 2020	View PDF Termination of appointment of Christopher Keating as a secretary on 10 March 2020 - link opens in a new window - 1 page (1 page)

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