ALLBROOKS CONSULTANCY LIMITED

Company Documents

DateDescription
12/05/2512 May 2025 Accounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/02/257 February 2025 Director's details changed for Mr Anthony Paul Brooks on 2025-02-07

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07/02/257 February 2025 Director's details changed for Mr Anthony Paul Brooks on 2025-02-07

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07/02/257 February 2025 Director's details changed for Louise Susan Brooks on 2025-02-07

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07/02/257 February 2025 Director's details changed for Louise Susan Brooks on 2025-02-07

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07/02/257 February 2025 Secretary's details changed for Mr Anthony Paul Brooks on 2025-02-07

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07/02/257 February 2025 Change of details for Mr Anthony Paul Brooks as a person with significant control on 2025-02-07

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05/01/255 January 2025 Confirmation statement made on 2025-01-05 with no updates

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23/11/2423 November 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/01/2410 January 2024 Confirmation statement made on 2024-01-10 with no updates

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28/04/2328 April 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/01/2310 January 2023 Confirmation statement made on 2023-01-10 with no updates

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24/10/2224 October 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-10 with no updates

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01/12/211 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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13/12/1713 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/05/173 May 2017 REGISTERED OFFICE CHANGED ON 03/05/2017 FROM HOPWOODS THE BARROWS CHEDDAR SOMERSET BS27 3BE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/01/1610 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/01/1511 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/01/1413 January 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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10/01/1410 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/01/1314 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/01/1211 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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11/12/1111 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/02/1122 February 2011 Annual return made up to 10 January 2011 with full list of shareholders

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22/02/1122 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SUSAN BROOKS / 21/02/2011

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/04/108 April 2010 REGISTERED OFFICE CHANGED ON 08/04/2010 FROM C/O FOUR FIFTY PARTNERSHIP BATH STREET CHEDDAR SOMERSET BS27 3AA

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05/03/105 March 2010 Annual return made up to 10 January 2010 with full list of shareholders

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/06/0915 June 2009 REGISTERED OFFICE CHANGED ON 15/06/2009 FROM BEAUFORT HOUSE, 2 BEAUFORT ROAD CLIFTON BRISTOL BS8 2AE

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12/01/0912 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE BROOKS / 28/04/2008

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12/01/0912 January 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BROOKS / 28/04/2008

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05/03/085 March 2008 ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 31/03/2009

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14/01/0814 January 2008 DIRECTOR RESIGNED

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14/01/0814 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/01/0814 January 2008 NEW DIRECTOR APPOINTED

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14/01/0814 January 2008 SECRETARY RESIGNED

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10/01/0810 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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