BROOKE CONSULTANTS LIMITED

04128048
8 MOUNT PLEASANT FARNHAM ENGLAND GU9 7AA

Documents

Documents
Date Category Description Pages
27 Jun 2023 gazette Gazette Dissolved Voluntary 1 Buy now
11 Apr 2023 gazette Gazette Notice Voluntary 1 Buy now
31 Mar 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2022 accounts Annual Accounts 7 Buy now
29 Oct 2021 accounts Annual Accounts 7 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2021 officers Change of particulars for director (Mr Philip Andrew Leach) 2 Buy now
08 Feb 2021 officers Change of particulars for director (Sarah Jane Leach) 2 Buy now
08 Feb 2021 officers Change of particulars for director (Mr Philip Andrew Leach) 2 Buy now
08 Feb 2021 officers Change of particulars for director (Sarah Jane Leach) 2 Buy now
08 Feb 2021 officers Change of particulars for secretary (Sarah Jane Leach) 1 Buy now
08 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2020 accounts Annual Accounts 8 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2020 accounts Amended Accounts 7 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2019 accounts Annual Accounts 8 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 accounts Annual Accounts 3 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 accounts Annual Accounts 3 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Aug 2016 accounts Annual Accounts 4 Buy now
16 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2015 accounts Annual Accounts 4 Buy now
08 Oct 2015 annual-return Annual Return 5 Buy now
02 Oct 2014 annual-return Annual Return 5 Buy now
01 Oct 2014 accounts Annual Accounts 4 Buy now
06 Nov 2013 accounts Annual Accounts 4 Buy now
29 Sep 2013 annual-return Annual Return 5 Buy now
29 Sep 2013 address Change Sail Address Company 1 Buy now
30 Sep 2012 annual-return Annual Return 5 Buy now
31 Jul 2012 accounts Annual Accounts 4 Buy now
27 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Oct 2011 annual-return Annual Return 5 Buy now
25 Jul 2011 accounts Annual Accounts 4 Buy now
24 Oct 2010 annual-return Annual Return 5 Buy now
24 Oct 2010 officers Change of particulars for director (Sarah Jane Leach) 2 Buy now
24 Oct 2010 officers Change of particulars for director (Philip Andrew Leach) 2 Buy now
15 Jun 2010 accounts Annual Accounts 3 Buy now
30 Sep 2009 annual-return Return made up to 28/09/09; full list of members 4 Buy now
14 Jul 2009 accounts Annual Accounts 4 Buy now
14 Jan 2009 annual-return Return made up to 28/09/08; full list of members 4 Buy now
01 Jul 2008 accounts Annual Accounts 4 Buy now
11 Oct 2007 annual-return Return made up to 28/09/07; full list of members 3 Buy now
06 Aug 2007 accounts Annual Accounts 4 Buy now
06 Oct 2006 annual-return Return made up to 28/09/06; full list of members 3 Buy now
13 Jun 2006 accounts Annual Accounts 4 Buy now
20 Feb 2006 officers New director appointed 2 Buy now
24 Oct 2005 annual-return Return made up to 28/09/05; full list of members 3 Buy now
24 Oct 2005 officers Secretary's particulars changed 1 Buy now
18 Jun 2005 accounts Annual Accounts 4 Buy now
18 Oct 2004 annual-return Return made up to 28/09/04; full list of members 6 Buy now
07 Jul 2004 accounts Annual Accounts 4 Buy now
25 Oct 2003 annual-return Return made up to 10/10/03; full list of members 6 Buy now
24 Jun 2003 accounts Annual Accounts 4 Buy now
04 Nov 2002 annual-return Return made up to 10/10/02; full list of members 6 Buy now
16 Jul 2002 accounts Annual Accounts 4 Buy now
15 Jan 2002 annual-return Return made up to 20/12/01; full list of members 6 Buy now
01 Jun 2001 accounts Annual Accounts 4 Buy now
08 Jan 2001 accounts Accounting reference date shortened from 31/12/01 to 31/03/01 1 Buy now
08 Jan 2001 capital Ad 20/12/00--------- £ si 98@1=98 £ ic 2/100 2 Buy now
08 Jan 2001 officers Director resigned 1 Buy now
08 Jan 2001 officers Secretary resigned 1 Buy now
08 Jan 2001 officers New director appointed 2 Buy now
08 Jan 2001 officers New secretary appointed 2 Buy now
20 Dec 2000 incorporation Incorporation Company 16 Buy now