BROOKSON GROUP LIMITED

05953666
320 FIRECREST COURT CENTRE PARK WARRINGTON ENGLAND WA1 1RG

Documents

Documents
Date Category Description Pages
31 Oct 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Oct 2024 accounts Annual Accounts 42 Buy now
27 Oct 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Oct 2023 accounts Annual Accounts 43 Buy now
15 Sep 2023 officers Appointment of director (Mr James Richard Bertioli) 2 Buy now
15 Sep 2023 officers Termination of appointment of director (Andrew Mark Fahey) 1 Buy now
03 Apr 2023 officers Termination of appointment of director (Jon James Gatta) 1 Buy now
08 Mar 2023 officers Termination of appointment of director (Jason Todd King) 1 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Oct 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Oct 2022 accounts Annual Accounts 37 Buy now
23 May 2022 officers Termination of appointment of director (Martin John Scott) 1 Buy now
23 May 2022 officers Termination of appointment of director (Oliver Tattan) 1 Buy now
23 May 2022 officers Appointment of director (Steven Kenneth Schaus) 2 Buy now
23 May 2022 officers Termination of appointment of director (Martin John Hekseth) 1 Buy now
23 May 2022 officers Appointment of director (Jon James Gatta) 2 Buy now
23 May 2022 officers Appointment of director (Jason Todd King) 2 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2021 accounts Annual Accounts 37 Buy now
07 May 2021 mortgage Statement of release/cease from a charge 5 Buy now
02 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Nov 2020 officers Change of particulars for director (Martin John Hekseth) 2 Buy now
30 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
04 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2020 accounts Annual Accounts 36 Buy now
12 May 2020 capital Return of Allotment of shares 14 Buy now
04 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Feb 2020 officers Termination of appointment of director (Andrew Charles Mcgregor) 1 Buy now
03 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Nov 2019 officers Termination of appointment of director (Thomas Jeremy Seddon) 1 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Sep 2019 officers Appointment of director (Mr Oliver Tattan) 2 Buy now
09 Sep 2019 officers Appointment of director (Mr Andrew Mark Fahey) 2 Buy now
25 Jun 2019 accounts Annual Accounts 18 Buy now
26 Mar 2019 officers Termination of appointment of director (Carolyn Nevinson) 1 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Jun 2018 mortgage Registration of a charge 42 Buy now
17 Apr 2018 accounts Annual Accounts 40 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Feb 2017 accounts Annual Accounts 38 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 14 Buy now
06 Jun 2016 officers Appointment of director (Mr Andrew Charles Mcgregor) 2 Buy now
06 Jun 2016 officers Termination of appointment of director (Juan Rufilanchas Gomez) 1 Buy now
25 Feb 2016 accounts Annual Accounts 40 Buy now
04 Dec 2015 officers Appointment of director (Mr Juan Rufilanchas Gomez) 2 Buy now
04 Dec 2015 officers Termination of appointment of director (James Alexander Goins) 1 Buy now
01 Dec 2015 annual-return Annual Return 14 Buy now
12 Apr 2015 accounts Annual Accounts 28 Buy now
07 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
07 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
18 Mar 2015 capital Return of Allotment of shares 17 Buy now
02 Feb 2015 mortgage Registration of a charge 15 Buy now
21 Jan 2015 officers Appointment of director (Martin John Scott) 2 Buy now
20 Jan 2015 officers Appointment of director (James Alexander Goins) 2 Buy now
20 Jan 2015 officers Termination of appointment of director (Brian Millrine) 1 Buy now
20 Jan 2015 officers Termination of appointment of director (William Hunt) 1 Buy now
20 Jan 2015 officers Termination of appointment of director (Peter Bernard Metcalf) 1 Buy now
20 Jan 2015 officers Termination of appointment of director (Andrew Mark Fahey) 1 Buy now
20 Jan 2015 officers Appointment of director (Mr Thomas Jeremy Seddon) 2 Buy now
20 Jan 2015 officers Termination of appointment of director (Richard John Nevinson) 1 Buy now
16 Jan 2015 resolution Resolution 28 Buy now
09 Jan 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 36 Buy now
19 Dec 2014 mortgage Registration of a charge 40 Buy now
31 Oct 2014 annual-return Annual Return 17 Buy now
11 Jul 2014 auditors Auditors Resignation Company 1 Buy now
24 Mar 2014 accounts Annual Accounts 26 Buy now
11 Feb 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 36 Buy now
09 Dec 2013 capital Notice of cancellation of shares 11 Buy now
09 Dec 2013 resolution Resolution 4 Buy now
09 Dec 2013 capital Return of purchase of own shares 3 Buy now
06 Dec 2013 capital Notice of cancellation of shares 11 Buy now
27 Nov 2013 annual-return Annual Return 19 Buy now
28 Oct 2013 capital Return of purchase of own shares 3 Buy now
04 Oct 2013 address Change Sail Address Company With Old Address 1 Buy now
29 Aug 2013 capital Notice of particulars of variation of rights attached to shares 3 Buy now
30 Jul 2013 resolution Resolution 24 Buy now
30 Jul 2013 capital Notice of name or other designation of class of shares 2 Buy now
26 Jul 2013 capital Return of Allotment of shares 10 Buy now
25 Jul 2013 officers Termination of appointment of director (Lee Kingshott) 2 Buy now
19 Jun 2013 capital Notice of cancellation of shares 11 Buy now
19 Jun 2013 resolution Resolution 3 Buy now
19 Jun 2013 officers Termination of appointment of director (Andrew Stothert) 2 Buy now
19 Jun 2013 capital Return of purchase of own shares 3 Buy now
26 Mar 2013 accounts Annual Accounts 24 Buy now
11 Dec 2012 annual-return Annual Return 36 Buy now
06 Dec 2012 address Change Sail Address Company With Old Address 1 Buy now
31 Oct 2012 capital Notice of cancellation of shares 11 Buy now
31 Oct 2012 resolution Resolution 3 Buy now
31 Oct 2012 capital Return of purchase of own shares 3 Buy now
24 Oct 2012 officers Termination of appointment of director (Sandra Rowley) 1 Buy now
11 Oct 2012 auditors Auditors Resignation Company 1 Buy now
02 Oct 2012 officers Termination of appointment of director (Greg Phillips) 1 Buy now