BROOKE HOMES DEVELOPMENTS LIMITED

Company number 05399298 ·

Voluntary Arrangement

103 filings

Date Filing
31 Mar 2026 Confirmation statement made on 2026-03-20 with no updates · 3 pages View document
25 Mar 2026 Total exemption full accounts made up to 2025-06-29 · 8 pages View document
12 Feb 2026 Director's details changed for Montgomery Ives on 2026-02-11 · 2 pages View document
16 Oct 2025 Voluntary arrangement supervisor's abstract of receipts and payments to 2025-10-01 · 22 pages View document
29 Jun 2025 Annual accounts for the year ending 29 June 2025 View accounts
14 Apr 2025 Confirmation statement made on 2025-03-20 with no updates · 3 pages View document
27 Mar 2025 Total exemption full accounts made up to 2024-06-29 · 8 pages View document
20 Feb 2025 Insolvency filing · 1 page View document
20 Feb 2025 Notice to Registrar of companies voluntary arrangement taking effect View document
7 Oct 2024 Voluntary arrangement supervisor's abstract of receipts and payments to 2024-10-01 · 24 pages View document
29 Jun 2024 Annual accounts for the year ending 29 June 2024 View accounts
3 May 2024 Confirmation statement made on 2024-03-20 with no updates · 3 pages View document
26 Mar 2024 Total exemption full accounts made up to 2023-06-29 · 8 pages View document
3 Nov 2023 Voluntary arrangement supervisor's abstract of receipts and payments to 2023-10-01 · 23 pages View document
29 Jun 2023 Annual accounts for the year ending 29 June 2023 View accounts
31 Mar 2023 Total exemption full accounts made up to 2022-06-29 · 8 pages View document
31 Mar 2023 Confirmation statement made on 2023-03-20 with no updates · 3 pages View document
23 Feb 2023 Director's details changed for Mr John Michael Holleran on 2023-02-21 · 2 pages View document
23 Feb 2023 Change of details for Mr John Michael Holleran as a person with significant control on 2023-02-21 · 2 pages View document
17 Dec 2022 Voluntary arrangement supervisor's abstract of receipts and payments to 2022-10-01 · 21 pages View document
29 Jun 2022 Annual accounts for the year ending 29 June 2022 View accounts
29 Mar 2022 Total exemption full accounts made up to 2021-06-29 · 9 pages View document
29 Mar 2022 Confirmation statement made on 2021-03-20 with no updates · 3 pages View document
29 Mar 2022 Confirmation statement made on 2022-03-20 with no updates · 3 pages View document
26 Nov 2021 Voluntary arrangement supervisor's abstract of receipts and payments to 2021-10-01 · 21 pages View document
29 Jun 2021 Annual accounts for the year ending 29 June 2021 View accounts
29 Jun 2020 Annual accounts for the year ending 29 June 2020 View accounts
13 May 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES View document
28 Mar 2020 29/06/19 TOTAL EXEMPTION FULL View document
24 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOLLERAN / 15/01/2020 View document
22 Oct 2019 NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
11 Jul 2019 29/06/18 TOTAL EXEMPTION FULL View document
10 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOLLERAN / 10/07/2019 View document
10 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOLLERAN / 10/07/2019 View document
29 Jun 2019 Annual accounts for the year ending 29 June 2019 View accounts
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES View document
12 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053992980007 View document
29 Jun 2018 Annual accounts for the year ending 29 June 2018 View accounts
7 Jun 2018 29/06/17 TOTAL EXEMPTION FULL View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES View document
28 Mar 2018 PREVSHO FROM 30/06/2017 TO 29/06/2017 View document
8 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOLLERAN / 25/01/2018 View document
8 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOLLERAN / 25/01/2018 View document
23 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053992980007 View document
11 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
14 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053992980004 View document
14 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
14 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053992980005 View document
14 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053992980006 View document
29 Jun 2017 Annual accounts for the year ending 29 June 2017 View accounts
5 May 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
11 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053992980005 View document
11 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053992980006 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
21 Apr 2016 Annual return made up to 20 March 2016 with full list of shareholders View document
16 Nov 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
23 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 053992980004 View document
29 Jul 2015 DIRECTOR APPOINTED MONTGOMERY IVES View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
9 Jun 2015 DIRECTOR APPOINTED JAMES COSTELLO View document
13 Apr 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
30 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
18 Sep 2014 REGISTERED OFFICE CHANGED ON 18/09/2014 FROM PROSPERO HOUSE 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
28 Mar 2014 Annual return made up to 20 March 2014 with full list of shareholders View document
28 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
24 Mar 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
1 May 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
4 Jul 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
11 Apr 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
13 Jun 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
6 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
1 Jul 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
1 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR SALLY HOLLERAN View document
1 Jun 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
20 May 2010 REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANN HOLLERAN / 16/12/2009 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOLLERAN / 16/12/2009 View document
5 Sep 2009 APPOINTMENT TERMINATED SECRETARY DEREK FOXEN View document
12 Aug 2009 DIRECTOR APPOINTED SALLY ANN HOLLERAN View document
1 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
3 Apr 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
9 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
27 Mar 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View document
25 Oct 2007 REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ View document
21 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
29 Apr 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View document
19 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
19 Jan 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 View document
27 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View document
8 May 2006 SECRETARY RESIGNED View document
8 May 2006 NEW SECRETARY APPOINTED View document
22 Apr 2005 DIRECTOR RESIGNED View document
22 Apr 2005 NEW DIRECTOR APPOINTED View document
22 Apr 2005 NEW SECRETARY APPOINTED View document
22 Apr 2005 SECRETARY RESIGNED View document
19 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document