CLIVE BROOK LIMITED
Company number 06404305 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2026 | Confirmation statement made on 2026-02-06 with no updates · 3 pages | View document |
| 10 Nov 2025 | Director's details changed for Mr Raymond Chapman on 2025-11-10 · 2 pages | View document |
| 7 Aug 2025 | Accounts for a medium company made up to 2024-12-31 · 22 pages | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 6 Mar 2024 | Registration of charge 064043050015, created on 2024-03-03 · 76 pages | View document |
| 9 Feb 2024 | Appointment of Mr Duncan Raymond Chapman as a director on 2023-02-01 · 2 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 9 Feb 2024 | Termination of appointment of Duncan Raymond Chapman as a director on 2023-02-01 · 1 page | View document |
| 9 Feb 2024 | Termination of appointment of Raymond Chapman as a director on 2023-02-01 · 1 page | View document |
| 9 Feb 2024 | Appointment of Mr Raymond Chapman as a director on 2023-02-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Nov 2023 | Registered office address changed from Clive Brook Volvo Canal Road Bradford BD2 1AA England to Medina House 2 Station Avenue Bridlington East Riding of Yorkshire YO16 4LZ on 2023-11-20 · 2 pages | View document |
| 15 Sep 2023 | Satisfaction of charge 064043050012 in full · 4 pages | View document |
| 1 Sep 2023 | Termination of appointment of Darren Thomason as a director on 2023-08-02 · 1 page | View document |
| 23 Aug 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 7 Feb 2023 | Registration of charge 064043050014, created on 2023-01-19 · 77 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-06 with updates · 4 pages | View document |
| 3 Feb 2023 | Appointment of Mr Duncan Raymond Chapman as a director on 2023-02-01 · 2 pages | View document |
| 3 Feb 2023 | Termination of appointment of Tracey Kim Brook as a secretary on 2023-02-01 · 1 page | View document |
| 3 Feb 2023 | Termination of appointment of Clive Rupert John Brook as a director on 2023-02-01 · 1 page | View document |
| 3 Feb 2023 | Termination of appointment of Karl Stuart Davis as a director on 2023-02-01 · 1 page | View document |
| 3 Feb 2023 | Termination of appointment of Tracey Kim Brook as a director on 2023-02-01 · 1 page | View document |
| 3 Feb 2023 | Cessation of Tracey Kim Brook as a person with significant control on 2023-02-01 · 1 page | View document |
| 3 Feb 2023 | Cessation of Clive Rupert John Brook as a person with significant control on 2023-02-01 · 1 page | View document |
| 3 Feb 2023 | Notification of Reliance Garage (Ryedale) Limited as a person with significant control on 2023-02-01 · 2 pages | View document |
| 3 Feb 2023 | Appointment of Mr Raymond Chapman as a director on 2023-02-01 · 2 pages | View document |
| 2 Feb 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 2 Feb 2023 | Satisfaction of charge 064043050010 in full · 1 page | View document |
| 2 Feb 2023 | Registration of charge 064043050013, created on 2023-02-01 · 48 pages | View document |
| 2 Feb 2023 | Registration of charge 064043050012, created on 2023-02-01 · 48 pages | View document |
| 2 Feb 2023 | Registration of charge 064043050011, created on 2023-02-01 · 48 pages | View document |
| 2 Feb 2023 | Satisfaction of charge 064043050007 in full · 1 page | View document |
| 31 Jan 2023 | Resolutions · 2 pages | View document |
| 31 Jan 2023 | SH20 · 1 page | View document |
| 31 Jan 2023 | Statement of capital on 2023-01-31 · 5 pages | View document |
| 31 Jan 2023 | CAP-SS · 1 page | View document |
| 31 Jan 2023 | Resolutions | View document |
| 9 Jan 2023 | Satisfaction of charge 064043050009 in full · 1 page | View document |
| 22 Dec 2022 | Registration of charge 064043050010, created on 2022-12-22 · 8 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-19 with no updates · 3 pages | View document |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 26 Apr 2022 | Director's details changed for Mr Karl Stuart Davies on 2022-04-21 · 2 pages | View document |
| 25 Apr 2022 | Appointment of Mr Darren Thomason as a director on 2022-04-21 · 2 pages | View document |
| 25 Apr 2022 | Appointment of Mr Karl Stuart Davies as a director on 2022-04-21 · 2 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-10-19 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 May 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 | View document |
| 9 Feb 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064043050006 | View document |
| 9 Feb 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 8 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 064043050009 | View document |
| 8 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 064043050008 | View document |
| 11 Jan 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Oct 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES | View document |
| 13 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064043050005 | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES | View document |
| 31 Oct 2019 | REGISTERED OFFICE CHANGED ON 31/10/2019 FROM BANK CHAMBERS, MARKET STREET HUDDERSFIELD WEST YORKSHIRE HD1 2EW | View document |
| 31 Oct 2019 | CESSATION OF DAVID ANDREW COLE AS A PSC | View document |
| 8 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064043050007 | View document |
| 8 Jan 2019 | AUDITOR'S RESIGNATION | View document |
| 3 Dec 2018 | ARTICLES OF ASSOCIATION | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | View document |
| 13 Sep 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 064043050006 | View document |
| 20 Jul 2018 | SOLVENCY STATEMENT DATED 03/07/18 | View document |
| 20 Jul 2018 | REDUCE ISSUED CAPITAL 03/07/2018 | View document |
| 20 Jul 2018 | STATEMENT BY DIRECTORS | View document |
| 20 Jul 2018 | 20/07/18 STATEMENT OF CAPITAL GBP 370100 | View document |
| 16 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE | View document |
| 6 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064043050006 | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 29 Jul 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 9 Dec 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 14 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 22 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064043050005 | View document |
| 30 Oct 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 22 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 21 Oct 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 26 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 13 Nov 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 13 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLE / 25/09/2012 | View document |
| 5 Oct 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 462600.00 | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 2 Oct 2012 | ARTICLES OF ASSOCIATION | View document |
| 2 Oct 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Oct 2012 | ALTER ARTICLES 31/08/2012 | View document |
| 2 Oct 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Oct 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 370100 | View document |
| 9 Nov 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 29 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 16 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CATTERALL | View document |
| 25 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 19 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Oct 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL CATTERALL / 18/10/2010 | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY KIM BROOK / 12/10/2010 | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RUPERT JOHN BROOK / 12/10/2010 | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLE / 12/10/2010 | View document |
| 12 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY KIM BROOK / 12/10/2010 | View document |
| 21 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 5 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 3 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR KAY COLGRAVE | View document |
| 11 May 2010 | DIRECTOR APPOINTED ANDREW COLE | View document |
| 6 Apr 2010 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL CATTERALL | View document |
| 9 Nov 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 23 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 | View document |
| 3 Jun 2008 | DIRECTOR APPOINTED MISS KAY COLGRAVE | View document |
| 25 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |