BROOK & LEAROYD LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 19/08/2519 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 03/06/253 June 2025 | First Gazette notice for voluntary strike-off |
| 03/06/253 June 2025 | First Gazette notice for voluntary strike-off |
| 22/05/2522 May 2025 | Application to strike the company off the register |
| 23/04/2523 April 2025 | Termination of appointment of Hartshead Holdings Ltd as a director on 2025-04-23 |
| 08/10/248 October 2024 | Register inspection address has been changed from Lauren House 37a Wakefield Road Fenay Bridge Huddersfield West Yorkshire HD5 0AN England to Unit 1 Milking Green Hartshead Street Lees Oldham OL4 5EE |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/11/2317 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 09/10/219 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/11/1925 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 02/08/192 August 2019 | PREVEXT FROM 28/02/2019 TO 30/06/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/02/1915 February 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM 7 CHANCERY LANE HUDDERSFIELD WEST YORKSHIRE HD1 2DT |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MRS KAY LOUISE LEWIS |
| 17/10/1817 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARTSHEAD HOLDINGS LTD |
| 09/10/189 October 2018 | CORPORATE DIRECTOR APPOINTED HARTSHEAD HOLDINGS LTD |
| 09/10/189 October 2018 | CESSATION OF TIMOTHY MATTHEW PARKIN AS A PSC |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PARKIN |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARKIN |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 20/08/1820 August 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 06/06/176 June 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 01/03/161 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EDWARD PARKIN / 15/07/2014 |
| 03/03/153 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 24/10/1424 October 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 05/03/145 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 05/03/145 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 05/03/145 March 2014 | SAIL ADDRESS CHANGED FROM: C/O G BROWN & CO LAUREN HOUSE SUITE2-3 601A WAKEFIELD ROAD WATERLOO HUDDERSFIELD HD5 9XD UNITED KINGDOM |
| 21/10/1321 October 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 19/02/1319 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 25/06/1225 June 2012 | 28/02/12 TOTAL EXEMPTION FULL |
| 02/03/122 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 03/11/113 November 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MATTHEW PARKIN / 25/09/2010 |
| 22/02/1122 February 2011 | SAIL ADDRESS CHANGED FROM: C/O SIMPSON WOOD BANK CHAMBERS MARKET STREET HUDDERSFIELD WEST YORKSHIRE HD1 2EW UNITED KINGDOM |
| 22/02/1122 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 04/02/114 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 04/02/114 February 2011 | SAIL ADDRESS CREATED |
| 04/02/114 February 2011 | SAIL ADDRESS CHANGED FROM: C/O SIMPSON WOOD BANK CHAMBERS MARKET STREET HUDDERSFIELD WEST YORKSHIRE HD1 2EW UNITED KINGDOM |
| 04/02/114 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 15/03/1015 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MATTHEW PARKIN / 16/02/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDWARD PARKIN / 16/02/2010 |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 03/03/093 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM, 7 CHANCERY LANE, HUDDERSFIELD, WEST YORKSHIRE, HD1 2DT |
| 03/03/093 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PARKIN / 25/02/2009 |
| 27/02/0927 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PARKIN / 25/02/2009 |
| 27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM, 7 CHANCERY LANE, HUDDERSFIELD, WEST YORKSHIRE, HD1 2DP |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN GRAHAM |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED SECRETARY SUSAN GRAHAM |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN GRAHAM |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM, 7 CHANCERY LANE, HUDDERSFIELD, WEST YORKSHIRE, HD1 2DT |
| 27/02/0827 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PARKIN / 03/01/2008 |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 23/02/0723 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/048 March 2004 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET |
| 04/03/044 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | SECRETARY RESIGNED |
| 16/02/0416 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company