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BROOKES PROPERTY MANAGEMENT LIMITED

Company number 12528297

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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)
24 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
26 Oct 2023 AA Micro company accounts made up to 31 March 2023
15 May 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
15 Nov 2022 AA Micro company accounts made up to 31 March 2022
25 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
17 Dec 2021 AA Micro company accounts made up to 31 March 2021
05 Nov 2021 PSC04 Change of details for Mr Neil Howard Brooke as a person with significant control on 30 March 2020
25 May 2021 CS01 Confirmation statement made on 19 March 2021 with updates
21 Apr 2020 SH10 Particulars of variation of rights attached to shares
21 Apr 2020 SH20 Statement by Directors
21 Apr 2020 SH19 Statement of capital on 21 April 2020
  • GBP 2,566,000
21 Apr 2020 CAP-SS Solvency Statement dated 31/03/20
21 Apr 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Apr 2020 SH10 Particulars of variation of rights attached to shares
21 Apr 2020 SH08 Change of share class name or designation
21 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 4,841,000
21 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2020 PSC01 Notification of Helen Jane Wilson as a person with significant control on 31 March 2020
06 Apr 2020 PSC04 Change of details for Mr Neil Howard Brooke as a person with significant control on 31 March 2020
06 Apr 2020 PSC01 Notification of Judith Anne Brooke as a person with significant control on 31 March 2020
20 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-20
  • GBP 1