BROOKS & CO DEVELOPMENTS LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-21 with updates

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20/05/2520 May 2025 Change of details for Mr Samuel Brooks as a person with significant control on 2024-11-09

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20/05/2520 May 2025 Notification of Lucy Brooks as a person with significant control on 2024-11-09

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31/03/2531 March 2025 Director's details changed for Mr Samuel Brooks on 2025-03-31

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31/03/2531 March 2025 Change of details for Mr Samuel Brooks as a person with significant control on 2025-03-31

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31/03/2531 March 2025 Registered office address changed from Suite 28 2 Mount Sion Tunbridge Wells Kent TN1 1UE England to 95 Whistler Road Tonbridge Kent TN10 4RQ on 2025-03-31

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11/03/2511 March 2025 Memorandum and Articles of Association

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11/03/2511 March 2025 Resolutions

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10/03/2510 March 2025 Change of share class name or designation

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10/03/2510 March 2025 Particulars of variation of rights attached to shares

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30/01/2530 January 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/05/2422 May 2024 Confirmation statement made on 2024-05-21 with no updates

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08/02/248 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-21 with updates

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02/05/232 May 2023 Director's details changed for Mr Sam Brooks on 2023-05-02

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02/05/232 May 2023 Change of details for Mr Sam Brooks as a person with significant control on 2023-05-02

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05/04/235 April 2023 Certificate of change of name

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03/11/223 November 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/01/2212 January 2022 Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to Suite 28 2 Mount Sion Tunbridge Wells Kent TN1 1UE on 2022-01-12

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12/01/2212 January 2022 Director's details changed for Mr Sam Brooks on 2022-01-12

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12/01/2212 January 2022 Change of details for Mr Sam Brooks as a person with significant control on 2022-01-12

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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16/09/2016 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES

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03/12/183 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES

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26/02/1826 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM BROOKS / 26/02/2018

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26/02/1826 February 2018 PSC'S CHANGE OF PARTICULARS / MR SAM BROOKS / 26/02/2018

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22/05/1722 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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