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BROOKE MANAGEMENT LIMITED

Company number 07476030

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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)
15 Jun 2022 AP03 Appointment of Mr Simon Callander as a secretary on 13 June 2022
10 May 2022 AA Accounts for a dormant company made up to 31 December 2021
06 May 2022 TM02 Termination of appointment of Jennifer Naomi Myram as a secretary on 6 May 2022
21 Feb 2022 PSC05 Change of details for Stewarts Coach Group Limited as a person with significant control on 21 February 2022
20 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
08 Dec 2021 CH01 Director's details changed for Mr Anthony James William Lawman on 8 December 2021
22 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Mar 2021 AP01 Appointment of Mr Anthony James William Lawman as a director on 18 March 2021
25 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
24 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Jul 2020 TM01 Termination of appointment of Paul Richard Barlow as a director on 18 June 2020
04 Feb 2020 TM02 Termination of appointment of Julie Woollard as a secretary on 15 January 2020
28 Jan 2020 AP03 Appointment of Miss Jennifer Naomi Myram as a secretary on 23 January 2020
09 Jan 2020 TM01 Termination of appointment of Andrew William Cotton as a director on 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
01 Aug 2019 AA Full accounts made up to 31 December 2018
14 May 2019 AP03 Appointment of Julie Woollard as a secretary on 8 May 2019
13 May 2019 AP01 Appointment of Paul Richard Barlow as a director on 8 May 2019
13 May 2019 TM02 Termination of appointment of Michael Arnaouti as a secretary on 30 April 2019
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
03 Oct 2018 AD01 Registered office address changed from 223 Gloucester Crescent South Wigston Leicester Leicestershire to National Express House Birmingham Coach Station Mill Lane, Digbeth Birmingham B5 6DD on 3 October 2018
02 Oct 2018 TM01 Termination of appointment of Christopher James Howell as a director on 12 September 2018
02 Oct 2018 AP03 Appointment of Mr Michael Arnaouti as a secretary on 12 September 2018
02 Oct 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
02 Oct 2018 AP01 Appointment of Mr John Stewart Fraser as a director on 12 September 2018