B R BROOKS AND SON LIMITED
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Date | Description |
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25/03/2525 March 2025 | Director's details changed for Mrs Alexandra Brooks on 2025-02-01 |
25/03/2525 March 2025 | Confirmation statement made on 2025-02-01 with updates |
25/03/2525 March 2025 | Director's details changed for Mr Alastair Henry Brooks on 2025-02-01 |
25/03/2525 March 2025 | Change of details for Mr Alastair Henry Brooks as a person with significant control on 2025-02-01 |
25/03/2525 March 2025 | Registered office address changed from Langdon Manor Farm Seasalter Road Faversham ME13 9DA England to Goodnestone Court Goodnestone Lane Goodnestone Faversham Kent ME13 9BZ on 2025-03-25 |
23/12/2423 December 2024 | Total exemption full accounts made up to 2023-12-31 |
08/05/248 May 2024 | Satisfaction of charge 099820180001 in part |
12/02/2412 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
07/07/237 July 2023 | Total exemption full accounts made up to 2022-12-31 |
03/07/233 July 2023 | Previous accounting period extended from 2022-10-31 to 2022-12-31 |
13/02/2313 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
21/01/2221 January 2022 | Total exemption full accounts made up to 2021-10-31 |
04/01/224 January 2022 | Director's details changed for Mr Alastair Brooks on 2022-01-04 |
04/01/224 January 2022 | Director's details changed for Mrs Helena Fionna Brooks on 2022-01-04 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
27/10/2127 October 2021 | Total exemption full accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
13/03/2013 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
21/06/1921 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
11/05/1811 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
30/06/1730 June 2017 | 31/10/16 TOTAL EXEMPTION FULL |
04/05/174 May 2017 | PREVSHO FROM 28/02/2017 TO 31/10/2016 |
08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
26/07/1626 July 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 1 |
12/07/1612 July 2016 | ADOPT ARTICLES 01/07/2016 |
07/07/167 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099820180002 |
04/06/164 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099820180001 |
16/05/1616 May 2016 | DIRECTOR APPOINTED MRS ALEXANDRA BROOKS |
19/04/1619 April 2016 | DIRECTOR APPOINTED MRS HELENA FIONNA BROOKS |
19/04/1619 April 2016 | DIRECTOR APPOINTED MR BRIAN RICHARD BROOKS |
02/02/162 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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