BROOKE & ASSOCIATES CONSULTING LIMITED

Company Documents

DateDescription
12/05/2512 May 2025 Registered office address changed from 4-5 Gough Square London EC4A 3DE England to 1 the Stables Business Centre Lon Refail Llanfairpwllgwyngyll LL61 5AJ on 2025-05-12

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18/03/2518 March 2025 Confirmation statement made on 2025-03-18 with no updates

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28/12/2428 December 2024 Total exemption full accounts made up to 2024-03-31

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26/07/2426 July 2024 Registered office address changed from 1 the Stables Business Centre Lon Refail Llanfairpwll Anglesey LL61 5AJ United Kingdom to 4-5 Gough Square London EC4A 3DE on 2024-07-26

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09/04/249 April 2024 Confirmation statement made on 2024-04-09 with no updates

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09/04/249 April 2024 Change of details for Mrs Diana Aileen Brooke as a person with significant control on 2017-04-26

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09/04/249 April 2024 Change of details for Mr John Patrick Brooke as a person with significant control on 2017-04-26

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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14/04/2314 April 2023 Confirmation statement made on 2023-04-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/09/2213 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 PREVSHO FROM 30/04/2019 TO 31/03/2019

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/01/1921 January 2019 30/04/18 UNAUDITED ABRIDGED

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/01/1824 January 2018 30/04/17 UNAUDITED ABRIDGED

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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27/05/1627 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/04/1526 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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