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BROOKE CONSTRUCTION LIMITED

Company number 12033950

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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 Mar 2024 AA Micro company accounts made up to 30 June 2023
16 Jul 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
23 Mar 2023 AA Micro company accounts made up to 30 June 2022
04 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
26 Mar 2022 AA Micro company accounts made up to 30 June 2021
19 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with updates
20 May 2021 AA Micro company accounts made up to 30 June 2020
13 Apr 2021 PSC04 Change of details for Mrs Jalpa Pravin Kumar Patel as a person with significant control on 11 April 2021
11 Apr 2021 CH01 Director's details changed for Mrs Jalpa Pravin Kumar Patel on 11 April 2021
20 Aug 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
07 Oct 2019 AD01 Registered office address changed from 5 Theobald Court Theobald Street Elstree Herts WD6 4RN United Kingdom to Unit 26 Stadium Business Centre North End Road Wembley Middlesex HA9 0AT on 7 October 2019
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
19 Jun 2019 SH01 Statement of capital following an allotment of shares on 12 June 2019
  • GBP 99
19 Jun 2019 AP01 Appointment of Mrs Jalpa Pravin Kumar Patel as a director on 12 June 2019
19 Jun 2019 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 12 June 2019
19 Jun 2019 PSC01 Notification of Jalpa Pravin Kumar Patel as a person with significant control on 12 June 2019
17 Jun 2019 TM01 Termination of appointment of Michael Duke as a director on 12 June 2019
13 Jun 2019 AD01 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 5 Theobald Court Theobald Street Elstree Herts WD6 4RN on 13 June 2019
05 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-05
  • GBP 1