B R BROOKS AND SON LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Director's details changed for Mrs Alexandra Brooks on 2025-02-01

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25/03/2525 March 2025 Confirmation statement made on 2025-02-01 with updates

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25/03/2525 March 2025 Director's details changed for Mr Alastair Henry Brooks on 2025-02-01

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25/03/2525 March 2025 Change of details for Mr Alastair Henry Brooks as a person with significant control on 2025-02-01

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25/03/2525 March 2025 Registered office address changed from Langdon Manor Farm Seasalter Road Faversham ME13 9DA England to Goodnestone Court Goodnestone Lane Goodnestone Faversham Kent ME13 9BZ on 2025-03-25

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23/12/2423 December 2024 Total exemption full accounts made up to 2023-12-31

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08/05/248 May 2024 Satisfaction of charge 099820180001 in part

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12/02/2412 February 2024 Confirmation statement made on 2024-02-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/07/237 July 2023 Total exemption full accounts made up to 2022-12-31

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03/07/233 July 2023 Previous accounting period extended from 2022-10-31 to 2022-12-31

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13/02/2313 February 2023 Confirmation statement made on 2023-02-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-10-31

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04/01/224 January 2022 Director's details changed for Mr Alastair Brooks on 2022-01-04

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04/01/224 January 2022 Director's details changed for Mrs Helena Fionna Brooks on 2022-01-04

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/10/2127 October 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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13/03/2013 March 2020 31/10/19 TOTAL EXEMPTION FULL

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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21/06/1921 June 2019 31/10/18 TOTAL EXEMPTION FULL

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/05/1811 May 2018 31/10/17 TOTAL EXEMPTION FULL

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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30/06/1730 June 2017 31/10/16 TOTAL EXEMPTION FULL

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04/05/174 May 2017 PREVSHO FROM 28/02/2017 TO 31/10/2016

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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26/07/1626 July 2016 01/07/16 STATEMENT OF CAPITAL GBP 1

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12/07/1612 July 2016 ADOPT ARTICLES 01/07/2016

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07/07/167 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099820180002

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04/06/164 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099820180001

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16/05/1616 May 2016 DIRECTOR APPOINTED MRS ALEXANDRA BROOKS

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19/04/1619 April 2016 DIRECTOR APPOINTED MRS HELENA FIONNA BROOKS

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19/04/1619 April 2016 DIRECTOR APPOINTED MR BRIAN RICHARD BROOKS

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02/02/162 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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