H D BROOKS AND SONS LTD

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-07-16 with no updates

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10/01/2510 January 2025 Total exemption full accounts made up to 2024-07-31

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01/08/241 August 2024 Registered office address changed from 6 Wildfield Cole Wildfield Close Wood Street Village Guildford GU3 3EQ England to 62 Envis Way Fairlands Guildford GU3 3NJ on 2024-08-01

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/07/2419 July 2024 Confirmation statement made on 2024-07-16 with no updates

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05/02/245 February 2024 Total exemption full accounts made up to 2023-07-31

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03/08/233 August 2023 Confirmation statement made on 2023-07-16 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/04/2330 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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08/02/228 February 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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03/09/203 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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29/04/2029 April 2020 31/07/19 TOTAL EXEMPTION FULL

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22/11/1922 November 2019 PREVEXT FROM 31/03/2019 TO 31/07/2019

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23/10/1923 October 2019 REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 52 SMITHBROOK KILNS CRANLEIGH GU6 8JJ ENGLAND

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25/09/1925 September 2019 PREVSHO FROM 31/07/2019 TO 31/03/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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15/04/1915 April 2019 PSC'S CHANGE OF PARTICULARS / HARRY BROOKS / 15/11/2018

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12/04/1912 April 2019 APPOINTMENT TERMINATED, DIRECTOR ANTONY ROLFE

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12/04/1912 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY BROOKS / 15/11/2018

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12/04/1912 April 2019 PSC'S CHANGE OF PARTICULARS / HARRY BROOKS / 15/11/2018

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09/04/199 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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26/03/1826 March 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM CHESSINGTON BUISNESS CENTRE COX LANE CHESSINGTON CHESSINGTON KT9 1SD ENGLAND

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22/11/1722 November 2017 DIRECTOR APPOINTED MR ANTONY ROLFE

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17/07/1717 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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