BROOKS F P LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 30/10/2430 October 2024 | Application to strike the company off the register |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | Change of details for Brooks F P Limited as a person with significant control on 2023-07-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-04 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 18/06/2018 June 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/06/2018 June 2020 | COMPANY NAME CHANGED BROOKS FINANCIAL PLANNING LIMITED CERTIFICATE ISSUED ON 18/06/20 |
| 07/04/207 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKS F P LIMITED |
| 07/04/207 April 2020 | CESSATION OF PETER ANTHONY BROOKS AS A PSC |
| 07/04/207 April 2020 | CESSATION OF CAROLYN SUE AMY-BROOKS AS A PSC |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR ADAM PETER BROOKS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 01/05/191 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM C/O BROOKS FINANCIAL PLANNING LTD LOWER CROFT WEST TREGAVETHAN TRURO CORNWALL TR4 9EN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073470110001 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/10/157 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073470110001 |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/08/1514 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/08/1419 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/08/1320 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN AMY BROOKS / 15/02/2012 |
| 26/09/1226 September 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM C/O CAROLYN AMY-BROOKS LOWER CROFT WEST TREGAVETHAN TRURO CORNWALL TR4 9EN ENGLAND |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY BROOKS / 15/02/2012 |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY BROOKS / 15/02/2012 |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY BROOKS / 15/02/2012 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN AMY BROOKS / 15/02/2012 |
| 16/04/1216 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN AMY BROOKS / 15/02/2012 |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM HILLCREST HOUSE TREVONE CRESCENT ST AUSTELL CORNWALL PL25 5EB UNITED KINGDOM |
| 24/08/1124 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 09/09/109 September 2010 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 16/08/1016 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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