NEW BROOK DEVELOPMENTS (YARDLEY) LIMITED

Company number 00816037 ·

Active

126 filings

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
3 Mar 2026 Appointment of Mr Freddie Arun Yorke-Brooks as a director on 2026-03-03 · 2 pages View document
18 Dec 2025 Confirmation statement made on 2025-12-08 with updates · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
20 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
19 Dec 2024 Confirmation statement made on 2024-12-08 with updates · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
15 Mar 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
20 Dec 2023 Confirmation statement made on 2023-12-08 with updates · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
22 May 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
13 Dec 2022 Confirmation statement made on 2022-12-08 with updates · 4 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
27 Jan 2022 Total exemption full accounts made up to 2021-09-30 · 8 pages View document
8 Dec 2021 Confirmation statement made on 2021-12-08 with updates · 5 pages View document
7 Dec 2021 Cessation of Hapri Yorke-Brooks as a person with significant control on 2021-12-07 · 1 page View document
7 Dec 2021 Change of details for Mr Giles Stuart Yorke-Brooks as a person with significant control on 2021-12-07 · 2 pages View document
7 Dec 2021 Termination of appointment of Hapri Yorke-Brooks as a director on 2021-12-07 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
3 Aug 2021 Confirmation statement made on 2021-07-25 with updates · 4 pages View document
29 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES View document
29 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
25 Jul 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES View document
17 Jan 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES View document
11 May 2018 30/09/17 TOTAL EXEMPTION FULL View document
9 May 2018 PSC'S CHANGE OF PARTICULARS / MR GILES STUART YORKE-BROOKS / 09/05/2018 View document
9 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAPRI YORKE-BROOKS View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES View document
5 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES View document
25 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
27 Jul 2015 Annual return made up to 25 July 2015 with full list of shareholders View document
8 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
25 Jul 2014 Annual return made up to 25 July 2014 with full list of shareholders View document
2 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Apr 2014 DIRECTOR APPOINTED MRS HAPRI YORKE-BROOKS View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
9 Sep 2013 Annual return made up to 25 July 2013 with full list of shareholders View document
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
26 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / CHARLES EDWARD YORKE-BROOKS / 01/07/2012 View document
26 Jul 2012 REGISTERED OFFICE CHANGED ON 26/07/2012 FROM THE ESTATE OFFICE TEMPLE BROUGHTON FARM BROUGHTON GREEN, NR DROITWICH HEREFS AND WORCS WR9 7EF View document
26 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / CHARLES EDWARD YORKE-BROOKS / 01/07/2012 View document
26 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES STUART YORKE-BROOKS / 01/07/2012 View document
26 Jul 2012 Annual return made up to 25 July 2012 with full list of shareholders View document
22 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
26 Jul 2011 Annual return made up to 25 July 2011 with full list of shareholders View document
15 Apr 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
3 Aug 2010 Annual return made up to 25 July 2010 with full list of shareholders View document
15 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
15 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
15 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
27 Jul 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS View document
9 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
28 Jul 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS View document
21 Apr 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
28 Aug 2007 SECRETARY'S PARTICULARS CHANGED View document
28 Aug 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS View document
2 Jul 2007 REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 3A BELWELL HOUSE BELWELL LANE,FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4AA View document
25 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
6 Sep 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS View document
25 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
30 Sep 2005 SECRETARY RESIGNED View document
27 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
27 Sep 2005 RETURN MADE UP TO 05/07/05; NO CHANGE OF MEMBERS View document
19 Aug 2005 NEW SECRETARY APPOINTED View document
19 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
3 Aug 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS View document
6 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
22 Aug 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS View document
19 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
6 Aug 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS View document
12 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
30 Jul 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS View document
18 Apr 2001 DIRECTOR RESIGNED View document
10 Apr 2001 NEW SECRETARY APPOINTED View document
10 Apr 2001 DIRECTOR RESIGNED View document
10 Apr 2001 SECRETARY RESIGNED View document
2 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
23 Aug 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View document
28 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
10 Nov 1999 NEW DIRECTOR APPOINTED View document
10 Nov 1999 DIRECTOR RESIGNED View document
10 Nov 1999 NEW DIRECTOR APPOINTED View document
11 Aug 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS View document
28 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
27 Aug 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS View document
9 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
1 Sep 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS View document
21 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
4 Aug 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS View document
16 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
4 Aug 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS View document
27 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
4 Aug 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS View document
3 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
3 Sep 1993 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS View document
27 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
20 Aug 1992 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS View document
15 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
13 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
13 Sep 1991 RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS View document
7 Jun 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Dec 1990 REGISTERED OFFICE CHANGED ON 06/12/90 FROM: 5 WOOD END ROAD ERDINGTON B24 8AH View document
22 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
2 Oct 1990 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS View document
15 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
15 Jan 1990 RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS View document
24 Jan 1989 RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS View document
24 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
21 Mar 1988 RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS View document
21 Mar 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View document
6 Mar 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 View document
4 Feb 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document