BROOKS-HILL INVESTMENT HOLDINGS LIMITED

11565214
UNIT 2 ORBITAL 25 BUSINESS PARK DWIGHT ROAD WATFORD WD18 9DA

Documents

Documents
Date Category Description Pages
01 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2024 officers Termination of appointment of director (Tim Matthew Hill) 1 Buy now
23 Sep 2024 officers Change of particulars for director (Mr Oliver William Brooks-Hill) 2 Buy now
23 Sep 2024 officers Change of particulars for director (Miss Lucinda Helen Brooks-Hill) 2 Buy now
20 Sep 2024 officers Appointment of director (Miss Lucinda Helen Brooks-Hill) 2 Buy now
20 Sep 2024 officers Appointment of director (Mr Oliver William Brooks-Hill) 2 Buy now
09 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2023 accounts Annual Accounts 7 Buy now
21 Sep 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 7 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 7 Buy now
24 Dec 2020 accounts Annual Accounts 6 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Apr 2020 resolution Resolution 1 Buy now
20 Apr 2020 incorporation Memorandum Articles 16 Buy now
17 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
15 Apr 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Dec 2019 accounts Annual Accounts 6 Buy now
20 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jun 2019 capital Return of Allotment of shares 3 Buy now
15 Apr 2019 resolution Resolution 23 Buy now
11 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
12 Dec 2018 incorporation Memorandum Articles 21 Buy now
04 Dec 2018 incorporation Memorandum Articles 21 Buy now
27 Nov 2018 resolution Resolution 2 Buy now
27 Nov 2018 change-of-name Change Of Name Notice 2 Buy now
19 Nov 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Nov 2018 capital Notice of name or other designation of class of shares 2 Buy now
16 Nov 2018 officers Termination of appointment of director (Alistair Michael Scott-Somers) 1 Buy now
16 Nov 2018 officers Appointment of director (Mrs Susan Elizabeth Brooks-Hill) 2 Buy now
16 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Nov 2018 officers Appointment of director (Mr Tim Matthew Hill) 2 Buy now
16 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2018 incorporation Incorporation Company 32 Buy now