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BROOKE GORDON LTD.

Company number 10542294

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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)
10 Jan 2024	CS01	Confirmation statement made on 28 December 2023 with no updates	View PDF Confirmation statement made on 28 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	CH01	Director's details changed for Mr John Patrick Brooke on 1 November 2023	View PDF Director's details changed for Mr John Patrick Brooke on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	CH03	Secretary's details changed for Mr John Patrick Brooke on 1 November 2023	View PDF Secretary's details changed for Mr John Patrick Brooke on 1 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	PSC04	Change of details for Mr John Patrick Brooke as a person with significant control on 1 November 2023	View PDF Change of details for Mr John Patrick Brooke as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 28 December 2022 with no updates	View PDF Confirmation statement made on 28 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with no updates	View PDF Confirmation statement made on 28 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jan 2021	CS01	Confirmation statement made on 28 December 2020 with no updates	View PDF Confirmation statement made on 28 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jan 2020	CS01	Confirmation statement made on 28 December 2019 with no updates	View PDF Confirmation statement made on 28 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with updates	View PDF Confirmation statement made on 28 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2018	PSC04	Change of details for Mr John Patrick Brooke as a person with significant control on 29 November 2018	View PDF Change of details for Mr John Patrick Brooke as a person with significant control on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	CH03	Secretary's details changed for Mr John Patrick Brooke on 29 November 2018	View PDF Secretary's details changed for Mr John Patrick Brooke on 29 November 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2018	CH01	Director's details changed for Mr John Patrick Brooke on 29 November 2018	View PDF Director's details changed for Mr John Patrick Brooke on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Aug 2018	PSC01	Notification of John Patrick Brooke as a person with significant control on 29 December 2016	View PDF Notification of John Patrick Brooke as a person with significant control on 29 December 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 10 August 2018	View PDF Withdrawal of a person with significant control statement on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with no updates	View PDF Confirmation statement made on 28 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-29 GBP 100 - link opens in a new window - 24 pages (24 pages)

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BROOKE GORDON LTD.

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