Companies House does not verify the accuracy of the information filed

BROOK PHOENIX LIMITED

Company number 09992134

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Jun 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with updates	View PDF Confirmation statement made on 21 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	View PDF Confirmation statement made on 6 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	CH01	Director's details changed for Mrs Valerie Wilson on 6 February 2019	View PDF Director's details changed for Mrs Valerie Wilson on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	CH01	Director's details changed for Mr Terence Benson Wilson on 6 February 2019	View PDF Director's details changed for Mr Terence Benson Wilson on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	AD01	Registered office address changed from Old Brick House Compton Winchester Hampshire SO21 2AT England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 6 February 2019	View PDF Registered office address changed from Old Brick House Compton Winchester Hampshire SO21 2AT England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 6 February 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	PSC04	Change of details for Mrs Valerie Wilson as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Valerie Wilson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	PSC04	Change of details for Mr Terence Benson Wilson as a person with significant control on 6 April 2016	View PDF Change of details for Mr Terence Benson Wilson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	View PDF Confirmation statement made on 7 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-02-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

BROOK PHOENIX LIMITED

Filter by category