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BROOKES KITCHENS LIMITED

Company number 13878212

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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)
21 May 2024 AA Total exemption full accounts made up to 31 January 2024
30 Nov 2023 MR01 Registration of charge 138782120001, created on 27 November 2023
28 Nov 2023 PSC02 Notification of Applight Limited as a person with significant control on 6 November 2023
28 Nov 2023 PSC04 Change of details for Mr Paul Edward Ashley Brookes as a person with significant control on 6 November 2023
28 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
16 Nov 2023 SH08 Change of share class name or designation
10 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
27 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
06 Oct 2023 AP02 Appointment of Applight Limited as a director on 6 October 2023
06 Oct 2023 AD01 Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to Unit 9 Hussey Road Battlefield Enterprise Park Shrewsbury SY1 3TE on 6 October 2023
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with updates
02 Mar 2023 CH01 Director's details changed for Mr Paul Edward Ashley Brookes on 2 March 2023
02 Mar 2023 AD01 Registered office address changed from Unit 9 Hussey Road Battlefield Enterprise Park Shrewsbury Shropshire SY1 3TE England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 2 March 2023
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
15 Jun 2022 AD01 Registered office address changed from Tythe Barn Shrewsbury Road Cressage Shrewsbury SY5 6AA United Kingdom to Unit 9 Hussey Road Battlefield Enterprise Park Shrewsbury Shropshire SY1 3TE on 15 June 2022
28 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted