ALAN BROOK CONSTRUCTION LIMITED

Company number 05523266 ·

Active

67 filings

Date Filing
18 Aug 2026 Confirmation statement made on 2026-08-01 with no updates · 3 pages View document
27 May 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
25 Feb 2026 Registered office address changed from 39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP to 26 Barnsley Road Barnsley Road Wath-upon-Dearne Rotherham S63 6QB on 2026-02-25 · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
5 Aug 2025 Confirmation statement made on 2025-08-01 with no updates · 3 pages View document
4 Feb 2025 Total exemption full accounts made up to 2024-08-31 · 11 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
14 Aug 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
2 Aug 2024 Change of details for Mr Alan Brook as a person with significant control on 2024-08-02 · 2 pages View document
2 Aug 2024 Notification of Brook17 Holdings Limited as a person with significant control on 2024-08-02 · 2 pages View document
31 Jan 2024 Total exemption full accounts made up to 2023-08-31 · 11 pages View document
14 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
2 May 2023 Total exemption full accounts made up to 2022-08-31 · 11 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
23 Nov 2021 Second filing of Confirmation Statement dated 2021-08-01 · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
18 Aug 2021 Confirmation statement made on 2021-08-01 with no updates · 3 pages View document
25 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
1 Sep 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
30 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
16 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
30 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
13 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
2 Sep 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
22 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
13 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
5 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
5 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
3 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
22 May 2013 APPOINTMENT TERMINATED, DIRECTOR KERRY WILSON View document
4 Sep 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
22 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
15 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
2 Feb 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
10 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / KERRY MICHELLE WILSON / 31/07/2010 View document
10 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / ALAN BROOK / 31/07/2010 View document
10 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
10 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROOK / 31/07/2010 View document
30 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
12 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
26 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
26 Aug 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
9 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
16 Aug 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
18 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
29 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
25 Aug 2005 DIRECTOR RESIGNED View document
25 Aug 2005 S366A DISP HOLDING AGM 05/08/05 View document
25 Aug 2005 SECRETARY RESIGNED View document
25 Aug 2005 S386 DISP APP AUDS 05/08/05 View document
25 Aug 2005 NEW DIRECTOR APPOINTED View document
25 Aug 2005 NEW SECRETARY APPOINTED View document
1 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document