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B R BROOKS AND SON LIMITED

Company number 09982018

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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)
08 May 2024 MR04 Satisfaction of charge 099820180001 in part
12 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
07 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jul 2023 AA01 Previous accounting period extended from 31 October 2022 to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
07 Mar 2022 CS01 Confirmation statement made on 1 February 2022 with updates
07 Mar 2022 TM01 Termination of appointment of Helen Fionna Brooks as a director on 31 October 2021
07 Mar 2022 TM01 Termination of appointment of Brian Richard Brooks as a director on 31 October 2021
21 Jan 2022 AA Total exemption full accounts made up to 31 October 2021
04 Jan 2022 CH01 Director's details changed for Mrs Helena Fionna Brooks on 4 January 2022
04 Jan 2022 CH01 Director's details changed for Mr Alastair Brooks on 4 January 2022
27 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
04 Mar 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
13 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
07 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
21 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
13 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
11 May 2018 AA Total exemption full accounts made up to 31 October 2017
02 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
30 Jun 2017 AA Total exemption full accounts made up to 31 October 2016
04 May 2017 AA01 Previous accounting period shortened from 28 February 2017 to 31 October 2016
08 Mar 2017 CS01 Confirmation statement made on 1 February 2017 with updates
26 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 1
12 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase by the company from the partners of br brooks & sons all of whom are directors of the company 01/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2016 MR01 Registration of charge 099820180002, created on 6 July 2016