LEE BROOK LTD
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Registered office address changed from 35 Ballards Lane London N3 1XW to Mountview Court, 1148 High Road Whetstone London N20 0RA on 2025-06-25 |
| 25/06/2525 June 2025 | Appointment of a voluntary liquidator |
| 25/06/2525 June 2025 | Resolutions |
| 25/06/2525 June 2025 | Declaration of solvency |
| 15/01/2515 January 2025 | |
| 15/01/2515 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 13/12/2313 December 2023 | Micro company accounts made up to 2023-03-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-04 with updates |
| 13/06/2313 June 2023 | Change of details for Bridge Uk Bidco Limited as a person with significant control on 2023-05-24 |
| 25/05/2325 May 2023 | Satisfaction of charge 092939760002 in full |
| 25/05/2325 May 2023 | Satisfaction of charge 092939760001 in full |
| 28/04/2328 April 2023 | Resolutions |
| 28/04/2328 April 2023 | Memorandum and Articles of Association |
| 28/04/2328 April 2023 | Resolutions |
| 26/04/2326 April 2023 | Secretary's details changed for Alison Elliot on 2023-04-06 |
| 21/04/2321 April 2023 | Appointment of Alison Elliot as a secretary on 2023-04-06 |
| 21/04/2321 April 2023 | Notification of Bridge Uk Bidco Limited as a person with significant control on 2023-04-06 |
| 21/04/2321 April 2023 | Cessation of Lee Alan Brook as a person with significant control on 2023-04-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/01/2317 January 2023 | Micro company accounts made up to 2022-03-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | PSC'S CHANGE OF PARTICULARS / MR LEE ALAN BROOK / 20/12/2018 |
| 11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ALAN BROOK / 20/12/2018 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 03/07/173 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092939760002 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/11/1513 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 16/01/1516 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092939760001 |
| 11/11/1411 November 2014 | CURRSHO FROM 30/11/2015 TO 31/03/2015 |
| 04/11/144 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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