LIMITBROOK LIMITED
Company number 01988941 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 16 Dec 2025 | Appointment of Mr Richard Paul Buss as a director on 2025-12-15 · 2 pages | View document |
| 16 Dec 2025 | Termination of appointment of Blake Nicholas Gorst as a director on 2025-12-15 · 1 page | View document |
| 16 Dec 2025 | Termination of appointment of Blake Nicholas Gorst as a secretary on 2025-12-15 · 1 page | View document |
| 15 Nov 2025 | Confirmation statement made on 2025-11-15 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Jan 2025 | Registered office address changed from C/O K Shah & Co Buckingham House East the Broadway Stanmore Middlesex HA7 4EB England to Devonshire House C/O Hans Accounting 582 Honeypot Lane Stanmore HA7 1JS on 2025-01-07 · 1 page | View document |
| 9 Dec 2024 | Director's details changed for Mrs Jennifer Mary Alexander on 2024-12-09 · 2 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-12-09 with updates · 4 pages | View document |
| 18 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Confirmation statement made on 2024-03-04 with no updates · 3 pages | View document |
| 3 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Confirmation statement made on 2023-03-04 with no updates · 3 pages | View document |
| 22 Feb 2023 | Termination of appointment of Gordon Anthony Yablon as a director on 2023-01-22 · 1 page | View document |
| 5 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES | View document |
| 28 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES | View document |
| 30 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | View document |
| 18 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Mar 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 82 CLERKENWELL ROAD TOP FLOOR LONDON EC1M 5RF | View document |
| 3 Apr 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Oct 2014 | DIRECTOR APPOINTED MRS ROSEMARY ELAINE YABLON | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 1 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 5 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Mar 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 14 Feb 2011 | DIRECTOR APPOINTED MRS JENNIFER MARY ALEXANDER | View document |
| 11 Feb 2011 | DIRECTOR APPOINTED MRS ANNA CANTY | View document |
| 11 Feb 2011 | DIRECTOR APPOINTED MRS JULIE BUSS | View document |
| 7 Feb 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Feb 2011 | SUB-DIVISION 26/01/11 | View document |
| 7 Feb 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Feb 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 25 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Aug 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 12A ETON AVENUE LONDON NW3 3EH | View document |
| 1 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BLAKE GORST / 01/08/2008 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2007 | SECRETARY RESIGNED | View document |
| 12 Sep 2007 | DIRECTOR RESIGNED | View document |
| 25 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jan 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | View document |
| 8 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Jan 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | View document |
| 18 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Jan 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 Jan 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | View document |
| 1 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 30 Jan 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | View document |
| 20 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 29 Jan 1999 | RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 6 Feb 1998 | RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 26 Jan 1997 | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS | View document |
| 21 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 30 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 30 Jan 1996 | RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1995 | RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 2 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 2 Feb 1994 | RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS | View document |
| 2 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 2 Feb 1993 | RETURN MADE UP TO 21/01/93; NO CHANGE OF MEMBERS | View document |
| 11 May 1992 | AUDITOR'S RESIGNATION | View document |
| 19 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 19 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 12 Feb 1992 | RETURN MADE UP TO 21/01/92; NO CHANGE OF MEMBERS | View document |
| 1 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 19 Feb 1991 | Resolutions · 1 page | View document |
| 19 Feb 1991 | RETURN MADE UP TO 21/01/91; FULL LIST OF MEMBERS | View document |
| 19 Feb 1991 | 252,366A,386 20/12/90 | View document |
| 19 Feb 1991 | Resolutions | View document |
| 1 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 1 Mar 1990 | RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS | View document |
| 1 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 16 Jun 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 5 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 19 Apr 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 1 Jan 1987 | PRE87 · 32 pages | View document |
| 1 Jan 1987 | PRE87 · 32 pages | View document |
| 17 Jun 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 11 Jun 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |