BROOK CARPETS LIMITED

Company number 00625197 ·

Active

133 filings

Date Filing
4 Nov 2025 Confirmation statement made on 2025-11-04 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Nov 2024 Confirmation statement made on 2024-11-04 with updates · 4 pages View document
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
20 Jun 2024 Change of details for Mr Timothy Nicholas Gledhill as a person with significant control on 2024-06-20 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Nov 2023 Confirmation statement made on 2023-11-04 with no updates · 3 pages View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Nov 2022 Confirmation statement made on 2022-11-04 with no updates · 3 pages View document
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Nov 2021 Confirmation statement made on 2021-11-04 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Nov 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES View document
9 Nov 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES View document
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES View document
26 Sep 2017 CURREXT FROM 30/06/2017 TO 31/12/2017 View document
28 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
18 Nov 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View document
29 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
18 Dec 2015 Annual return made up to 6 November 2015 with full list of shareholders View document
13 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
4 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR JOAN GLEDHILL View document
12 Nov 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
11 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
22 Nov 2013 Annual return made up to 6 November 2013 with full list of shareholders View document
3 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
23 Nov 2012 Annual return made up to 6 November 2012 with full list of shareholders · 4 pages View document
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
1 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
15 Nov 2011 Annual return made up to 6 November 2011 with full list of shareholders View document
29 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
9 Nov 2010 Annual return made up to 6 November 2010 with full list of shareholders View document
7 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
18 Nov 2009 Annual return made up to 6 November 2009 with full list of shareholders View document
18 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS GLEDHILL / 01/10/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN GLEDHILL / 01/10/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS GLEDHILL / 01/10/2009 View document
2 Sep 2009 DIRECTOR APPOINTED TIMOTHY NICHOLAS GLEDHILL View document
1 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
3 Dec 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View document
25 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
13 Nov 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View document
29 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
16 Nov 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View document
10 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
18 Nov 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View document
26 Aug 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
9 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
16 Nov 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS View document
6 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
8 Jan 2004 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS View document
23 Sep 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: BOTTOMS MILL HOLMFIRTH YORK View document
4 Sep 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
13 Nov 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS View document
10 Jul 2002 SECRETARY RESIGNED View document
10 Jul 2002 NEW SECRETARY APPOINTED View document
5 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
20 Dec 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS View document
14 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 2001 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 View document
23 Jun 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
9 Jan 2001 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS View document
26 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
25 Aug 2000 NEW DIRECTOR APPOINTED View document
25 Aug 2000 NEW SECRETARY APPOINTED View document
25 Aug 2000 DIRECTOR RESIGNED View document
25 Aug 2000 SECRETARY RESIGNED View document
25 Aug 2000 DIRECTOR RESIGNED View document
29 Dec 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS View document
6 Jan 1999 RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS View document
5 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
4 Mar 1998 RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS View document
18 Dec 1997 NEW DIRECTOR APPOINTED View document
18 Dec 1997 NEW DIRECTOR APPOINTED View document
7 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
19 Nov 1996 RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS View document
14 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
18 Mar 1996 RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS View document
18 Mar 1996 NEW DIRECTOR APPOINTED View document
18 Mar 1996 DIRECTOR RESIGNED View document
2 Feb 1996 RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS View document
2 Feb 1996 RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS View document
2 Feb 1996 ORDER OF COURT - RESTORATION 31/01/96 View document
2 Feb 1996 RETURN MADE UP TO 20/11/85; NO CHANGE OF MEMBERS View document
2 Feb 1996 RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS View document
2 Feb 1996 RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS View document
2 Feb 1996 RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS View document
2 Feb 1996 RETURN MADE UP TO 31/12/82; NO CHANGE OF MEMBERS View document
2 Feb 1996 DIRECTOR RESIGNED View document
2 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
2 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 View document
2 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
2 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/83 View document
2 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
2 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
2 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
2 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
2 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
2 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
2 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
2 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
2 Feb 1996 RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS View document
2 Feb 1996 RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS View document
2 Feb 1996 RETURN MADE UP TO 20/11/88; NO CHANGE OF MEMBERS View document
2 Feb 1996 RETURN MADE UP TO 20/11/89; NO CHANGE OF MEMBERS View document
2 Feb 1996 RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS View document
2 Feb 1996 SECRETARY RESIGNED View document
2 Feb 1996 SECRETARY RESIGNED View document
2 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/82 View document
2 Feb 1996 NEW SECRETARY APPOINTED View document
2 Feb 1996 NEW SECRETARY APPOINTED View document
2 Feb 1996 NEW DIRECTOR APPOINTED View document
2 Feb 1996 DIRECTOR RESIGNED View document
2 Feb 1996 DIRECTOR RESIGNED View document
2 Feb 1996 NEW SECRETARY APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 53 pages View document
7 Sep 1989 DISSOLVED View document
7 Apr 1989 FIRST GAZETTE View document
2 Jun 1988 DISSOLUTION DISCONTINUED View document
1 Oct 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document