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LEE BROOKES LTD

Company number 11313219

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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)
29 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with updates
16 Feb 2022 SH08 Change of share class name or designation
16 Feb 2022 MA Memorandum and Articles of Association
16 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2022 PSC04 Change of details for Emma Jane Sprawson as a person with significant control on 31 January 2022
29 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 29 January 2022
29 Jan 2022 PSC08 Notification of a person with significant control statement
29 Jan 2022 PSC01 Notification of Emma Jane Sprawson as a person with significant control on 2 September 2021
28 Jan 2022 PSC01 Notification of Lee Peter Brookes as a person with significant control on 2 September 2021
28 Jan 2022 CH01 Director's details changed for Mr Lee Peter Brookes on 28 January 2022
28 Jan 2022 CH01 Director's details changed for Mr Lee Peter Brookes on 28 January 2022
28 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 28 January 2022
28 Jan 2022 AD01 Registered office address changed from 81 Chestnut Street Chestnut Street Chadderton Oldham OL9 8HF United Kingdom to 428 Burnley Lane Chadderton Oldham Greater Manchester OL1 2QS on 28 January 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
05 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
12 May 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Aug 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 March 2019
02 May 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
17 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted