BENJAMINBROOKES LTD
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Date | Description |
---|---|
23/06/2523 June 2025 New | Total exemption full accounts made up to 2025-03-31 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
10/02/2510 February 2025 | Confirmation statement made on 2025-01-28 with updates |
10/02/2510 February 2025 | Director's details changed for Mr Benjamin Thomas Brookes on 2025-02-10 |
10/02/2510 February 2025 | Change of details for Mr Benjamin Thomas Brookes as a person with significant control on 2025-02-10 |
30/01/2530 January 2025 | Change of details for Mr Benjamin Thomas Brookes as a person with significant control on 2023-12-15 |
29/01/2529 January 2025 | Director's details changed for Mr Benjamin Thomas Brookes on 2023-12-15 |
29/01/2529 January 2025 | Elect to keep the directors' residential address register information on the public register |
28/01/2528 January 2025 | Current accounting period extended from 2025-01-31 to 2025-03-31 |
14/01/2514 January 2025 | Statement of capital following an allotment of shares on 2025-01-09 |
10/07/2410 July 2024 | Registered office address changed from Digital Glassworks Mill Bay Folkestone CT20 1JG England to 28 Walton Gardens Walton Gardens Folkestone Kent CT19 5PR on 2024-07-10 |
26/03/2426 March 2024 | Micro company accounts made up to 2024-01-31 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
28/01/2428 January 2024 | Confirmation statement made on 2024-01-28 with no updates |
13/02/2313 February 2023 | Micro company accounts made up to 2023-01-31 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
28/01/2328 January 2023 | Confirmation statement made on 2023-01-28 with no updates |
02/03/222 March 2022 | Confirmation statement made on 2022-01-28 with no updates |
09/02/229 February 2022 | Micro company accounts made up to 2022-01-31 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
18/11/2118 November 2021 | Registered office address changed from 15 Apartment 8 15 Church Street Folkestone Kent CT20 1SE United Kingdom to Digital Glassworks Mill Bay Folkestone CT20 1JG on 2021-11-18 |
09/02/219 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
28/07/2028 July 2020 | REGISTERED OFFICE CHANGED ON 28/07/2020 FROM 24 GROUND FLOOR LEFT 24, MARMORA ROAD LONDON SE22 0RX ENGLAND |
13/05/2013 May 2020 | REGISTERED OFFICE CHANGED ON 13/05/2020 FROM FIRST FLOOR TELECOM HOUSE 125 - 135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND |
16/04/2016 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
29/07/1929 July 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 19 CHAPELHOUSE LANE HALESOWEN B63 2JN UNITED KINGDOM |
29/01/1929 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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