P.H. & M.A. BROOKES ENGINEERING LIMITED

Company Documents

DateDescription
08/12/248 December 2024 Confirmation statement made on 2024-12-06 with no updates

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21/11/2421 November 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/12/237 December 2023 Confirmation statement made on 2023-12-07 with no updates

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14/09/2314 September 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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12/12/2212 December 2022 Confirmation statement made on 2022-12-12 with no updates

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16/09/2216 September 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/01/2227 January 2022 Confirmation statement made on 2021-12-23 with no updates

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01/12/211 December 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/08/2021 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES

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14/08/1914 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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14/08/1814 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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23/10/1723 October 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/12/1529 December 2015 Annual return made up to 29 December 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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30/12/1430 December 2014 Annual return made up to 29 December 2014 with full list of shareholders

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/01/1426 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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31/12/1231 December 2012 Annual return made up to 29 December 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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03/01/123 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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03/01/123 January 2012 REGISTERED OFFICE CHANGED ON 03/01/2012 FROM UNIT 6 DENTON DRIVE INDUSTRIAL ESTATE NORTHWICH CHESHIRE CW9 7LU

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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14/01/1114 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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26/01/1026 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN BROOKES / 26/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN BROOKES / 26/01/2010

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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05/01/095 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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03/01/083 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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21/01/0721 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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11/01/0511 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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12/02/0412 February 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 RETURN MADE UP TO 29/12/02; NO CHANGE OF MEMBERS

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19/11/0219 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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16/01/0216 January 2002 RETURN MADE UP TO 29/12/01; NO CHANGE OF MEMBERS

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16/01/0216 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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29/03/0129 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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23/02/0123 February 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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25/02/0025 February 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/02/0024 February 2000 NEW SECRETARY APPOINTED

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09/02/009 February 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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24/11/9924 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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29/03/9929 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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25/01/9925 January 1999 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS

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26/03/9826 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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13/01/9813 January 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS

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24/03/9724 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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24/01/9724 January 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS

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01/03/961 March 1996 NEW DIRECTOR APPOINTED

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01/03/961 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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01/03/961 March 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS

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08/01/958 January 1995 SECRETARY'S PARTICULARS CHANGED

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08/01/958 January 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS

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08/01/958 January 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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08/01/958 January 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/01/957 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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19/01/9419 January 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS

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21/07/9321 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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20/01/9320 January 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

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20/01/9320 January 1993 DIRECTOR RESIGNED

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08/12/928 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/10/9214 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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16/03/9216 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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15/01/9215 January 1992 RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS

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21/02/9121 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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21/02/9121 February 1991 RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS

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16/02/9016 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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13/02/9013 February 1990 RETURN MADE UP TO 29/12/89; NO CHANGE OF MEMBERS

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18/04/8918 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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18/04/8918 April 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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26/04/8826 April 1988 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS

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26/04/8826 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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27/01/8627 January 1986 ANNUAL RETURN MADE UP TO 26/12/86

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27/01/8627 January 1986 FULL ACCOUNTS MADE UP TO 31/05/86

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