HOLBROOK ENGINEERING LIMITED
Company number 04744424 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Statement of affairs · 8 pages | View document |
| 3 Jun 2026 | Appointment of a voluntary liquidator · 4 pages | View document |
| 3 Jun 2026 | Registered office address changed from 2 Lakeview Stables Lower St Clere Kemsing Kent TN15 6NL to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 2026-06-03 · 3 pages | View document |
| 3 Jun 2026 | Resolutions · 1 page | View document |
| 23 Apr 2026 | Termination of appointment of Robert Harold Holbrook as a director on 2026-01-16 · 1 page | View document |
| 9 Feb 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Apr 2025 | Confirmation statement made on 2025-04-25 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Apr 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 22 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 2 May 2023 | Confirmation statement made on 2023-04-25 with no updates · 3 pages | View document |
| 24 Jan 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 14 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES | View document |
| 29 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 3 May 2019 | CESSATION OF RAYMOND MARK HOLBROOK AS A PSC | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 3 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND MARK HOLBROOK | View document |
| 8 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND MARK HOLBROOK | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | View document |
| 6 Apr 2018 | CESSATION OF RAYMOND MARK HOLBROOK AS A PSC | View document |
| 20 Dec 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 27 Apr 2017 | COMPANY NAME CHANGED HOLBROOK & REVELL ELECTRICAL LIMITED CERTIFICATE ISSUED ON 27/04/17 | View document |
| 22 Nov 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 20 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 6 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 28 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 10 Jun 2014 | Annual return made up to 25 April 2014 with full list of shareholders | View document |
| 2 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Dec 2013 | ADOPT ARTICLES 19/12/2013 | View document |
| 8 Nov 2013 | DIRECTOR APPOINTED MR STEPHEN FREDERICK SKELTON | View document |
| 8 Nov 2013 | DIRECTOR APPOINTED MR DAVID STEPHEN SKELTON | View document |
| 14 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEHLIN | View document |
| 12 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 18 Jun 2012 | DIRECTOR APPOINTED JOHN MEHLIN | View document |
| 24 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders | View document |
| 26 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAROLD HOLBROOK / 01/04/2011 | View document |
| 26 Apr 2011 | Annual return made up to 25 April 2011 with full list of shareholders | View document |
| 26 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MARK HOLBROOK / 01/04/2011 | View document |
| 8 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 27 Apr 2010 | Annual return made up to 25 April 2010 with full list of shareholders | View document |
| 27 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND MARK HOLBROOK / 01/10/2009 | View document |
| 20 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 24 Jul 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAYMOND HOLBROOK / 19/01/2007 | View document |
| 21 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 15 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 3 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Aug 2005 | COMPANY NAME CHANGED HOLBROOK & REVELL LIMITED CERTIFICATE ISSUED ON 02/08/05 | View document |
| 5 Jul 2005 | DIRECTOR RESIGNED | View document |
| 5 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2005 | COMPANY NAME CHANGED HOLBROOK + REVELL FABRICATIONS L IMITED CERTIFICATE ISSUED ON 04/07/05 | View document |
| 6 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Oct 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH KENT TN11 9BH | View document |
| 17 Jun 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 | View document |
| 17 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2003 | DIRECTOR RESIGNED | View document |
| 23 Aug 2003 | REGISTERED OFFICE CHANGED ON 23/08/03 FROM: HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH KENT TN11 9BH | View document |
| 23 Aug 2003 | SECRETARY RESIGNED | View document |
| 22 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2003 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 22 Jul 2003 | COMPANY NAME CHANGED BLUELAUREL ENTERPRISES LIMITED CERTIFICATE ISSUED ON 22/07/03 | View document |
| 25 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |