BROOK & LEAROYD LIMITED
Company number 05044688 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Jun 2025 | First Gazette notice for voluntary strike-off | View document |
| 3 Jun 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 May 2025 | Application to strike the company off the register · 1 page | View document |
| 23 Apr 2025 | Termination of appointment of Hartshead Holdings Ltd as a director on 2025-04-23 · 1 page | View document |
| 8 Oct 2024 | Register inspection address has been changed from Lauren House 37a Wakefield Road Fenay Bridge Huddersfield West Yorkshire HD5 0AN England to Unit 1 Milking Green Hartshead Street Lees Oldham OL4 5EE · 1 page | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-09-26 with no updates · 3 pages | View document |
| 4 Oct 2024 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 17 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-09-26 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 18 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 11 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 9 Oct 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2019 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | View document |
| 2 Aug 2019 | PREVEXT FROM 28/02/2019 TO 30/06/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 15 Feb 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM 7 CHANCERY LANE HUDDERSFIELD WEST YORKSHIRE HD1 2DT | View document |
| 15 Feb 2019 | DIRECTOR APPOINTED MRS KAY LOUISE LEWIS | View document |
| 17 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARTSHEAD HOLDINGS LTD | View document |
| 9 Oct 2018 | CORPORATE DIRECTOR APPOINTED HARTSHEAD HOLDINGS LTD | View document |
| 9 Oct 2018 | CESSATION OF TIMOTHY MATTHEW PARKIN AS A PSC | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PARKIN | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARKIN | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | View document |
| 20 Aug 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | View document |
| 6 Jun 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 7 Oct 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 1 Mar 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 10 Sep 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 3 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EDWARD PARKIN / 15/07/2014 | View document |
| 3 Mar 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 24 Oct 2014 | 28/02/14 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 5 Mar 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | View document |
| 5 Mar 2014 | SAIL ADDRESS CHANGED FROM: C/O G BROWN & CO LAUREN HOUSE SUITE2-3 601A WAKEFIELD ROAD WATERLOO HUDDERSFIELD HD5 9XD UNITED KINGDOM | View document |
| 21 Oct 2013 | 28/02/13 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 25 Jun 2012 | 28/02/12 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 3 Nov 2011 | 28/02/11 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MATTHEW PARKIN / 25/09/2010 | View document |
| 22 Feb 2011 | SAIL ADDRESS CHANGED FROM: C/O SIMPSON WOOD BANK CHAMBERS MARKET STREET HUDDERSFIELD WEST YORKSHIRE HD1 2EW UNITED KINGDOM | View document |
| 22 Feb 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 4 Feb 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | View document |
| 4 Feb 2011 | SAIL ADDRESS CREATED | View document |
| 4 Feb 2011 | SAIL ADDRESS CHANGED FROM: C/O SIMPSON WOOD BANK CHAMBERS MARKET STREET HUDDERSFIELD WEST YORKSHIRE HD1 2EW UNITED KINGDOM | View document |
| 4 Feb 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | View document |
| 17 Jun 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 15 Mar 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MATTHEW PARKIN / 16/02/2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDWARD PARKIN / 16/02/2010 | View document |
| 23 Jun 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 3 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Mar 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM, 7 CHANCERY LANE, HUDDERSFIELD, WEST YORKSHIRE, HD1 2DT | View document |
| 3 Mar 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PARKIN / 25/02/2009 | View document |
| 27 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PARKIN / 25/02/2009 | View document |
| 27 Feb 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM, 7 CHANCERY LANE, HUDDERSFIELD, WEST YORKSHIRE, HD1 2DP | View document |
| 19 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN GRAHAM | View document |
| 19 Jan 2009 | APPOINTMENT TERMINATED SECRETARY SUSAN GRAHAM | View document |
| 19 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN GRAHAM | View document |
| 19 Jun 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Feb 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM, 7 CHANCERY LANE, HUDDERSFIELD, WEST YORKSHIRE, HD1 2DT | View document |
| 27 Feb 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PARKIN / 03/01/2008 | View document |
| 20 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 23 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2004 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET | View document |
| 4 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Feb 2004 | DIRECTOR RESIGNED | View document |
| 26 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2004 | SECRETARY RESIGNED | View document |
| 16 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |