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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)
02 Oct 2018 AP01 Appointment of Mr Thomas Findlay Stables as a director on 12 September 2018
15 Aug 2018 AA Accounts for a small company made up to 31 March 2018
27 Dec 2017 AA Accounts for a small company made up to 31 March 2017
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with updates
20 Dec 2017 TM01 Termination of appointment of Roy Stevens as a director on 20 December 2017
05 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
23 Dec 2016 AA Accounts for a small company made up to 31 March 2016
11 May 2016 AUD Auditor's resignation
28 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 1,000
22 Dec 2015 AA Accounts for a small company made up to 31 March 2015
26 Feb 2015 AP01 Appointment of Mr Christopher James Howell as a director on 1 February 2015
21 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1,000
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
13 Oct 2014 TM01 Termination of appointment of Kevin Robert Brown as a director on 19 August 2014
15 Apr 2014 AP01 Appointment of Mr Roy Stevens as a director
15 Apr 2014 AP01 Appointment of Mr Andrew William Cotton as a director
14 Apr 2014 AD01 Registered office address changed from 13-15 Regent Street Nottingham Nottinghamshire NG1 5BS on 14 April 2014
14 Apr 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 9 January 2014
  • GBP 1,000
23 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders
22 Dec 2010 NEWINC Incorporation