P & B A BROOKS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Registration of charge 050849650005, created on 2025-04-01 |
| 14/04/2514 April 2025 | Satisfaction of charge 050849650001 in full |
| 14/04/2514 April 2025 | Satisfaction of charge 050849650002 in full |
| 14/04/2514 April 2025 | Satisfaction of charge 050849650003 in full |
| 04/04/254 April 2025 | Register inspection address has been changed from Unit a1 Faraday Drive Bridgnorth WV15 5BA England to Diham Dinham Ludlow SY8 2JE |
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 02/04/252 April 2025 | Appointment of Divya Pathak as a director on 2025-04-01 |
| 02/04/252 April 2025 | Registration of charge 050849650004, created on 2025-04-01 |
| 02/04/252 April 2025 | Notification of The Nawab Hotel's Ltd as a person with significant control on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Paul Brooks as a secretary on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Paul Brooks as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Barbara Brooks as a director on 2025-04-01 |
| 02/04/252 April 2025 | Cessation of Paul Brooks as a person with significant control on 2025-04-01 |
| 02/04/252 April 2025 | Cessation of Barbara Brooks as a person with significant control on 2025-04-01 |
| 02/04/252 April 2025 | Appointment of Mr Faiyaz Abubakar Nawab as a director on 2025-04-01 |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-25 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/11/2310 November 2023 | Change of details for Mr Paul Brooks as a person with significant control on 2023-11-10 |
| 10/11/2310 November 2023 | Change of details for Mrs Barbara Brooks as a person with significant control on 2023-11-10 |
| 10/11/2310 November 2023 | Director's details changed for Mrs Barbara Brooks on 2023-11-10 |
| 10/11/2310 November 2023 | Director's details changed for Mr Paul Brooks on 2023-11-10 |
| 10/11/2310 November 2023 | Registered office address changed from 7 Summerfields Ludlow Shropshire SY8 2QA to The Cliffe at Dinham Dinham Ludlow Shropshire SY8 2JE on 2023-11-10 |
| 05/10/235 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/02/2019 February 2020 | SAIL ADDRESS CHANGED FROM: 12 WEST CASTLE STREET BRIDGNORTH SHROPSHIRE WV16 4AB UNITED KINGDOM |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/12/1622 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 07/04/167 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/04/151 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/04/1410 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050849650003 |
| 02/04/142 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050849650002 |
| 13/03/1413 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050849650001 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/11/1327 November 2013 | COMPANY NAME CHANGED THE COOK HOUSE AT THE CLIVE ARMS LIMITED CERTIFICATE ISSUED ON 27/11/13 |
| 26/11/1326 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BROOKS / 26/11/2013 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROOKS / 26/11/2013 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BROOKS / 26/11/2013 |
| 26/11/1326 November 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM THE COOK HOUSE AT THE CLIVE ARMS BROMFIELD LUDLOW SY8 2JR |
| 12/04/1312 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/04/1212 April 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/04/1212 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/04/1126 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/03/1030 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/03/1030 March 2010 | SAIL ADDRESS CREATED |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROOKS / 01/10/2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BROOKS / 01/10/2009 |
| 30/03/1030 March 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | SECRETARY RESIGNED |
| 25/03/0425 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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