BROOKE AND BROOKE LIMITED


Registered number: 00335107
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Name: BROOKE AND BROOKE LIMITED
BROOKE AND BROOKE LTD
Address: DRIFTWOOD LODGE 36A OLD HUNSTANTON ROAD, OLD HUNSTANTON, HUNSTANTON, ENGLAND, PE36 6HS
Incorporation Date: 1937-12-28

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2020-05-11 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES CS01
2019-06-03 31/01/19 TOTAL EXEMPTION FULL AA
2019-05-15 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES CS01
2018-06-07 31/01/18 TOTAL EXEMPTION FULL AA
2018-01-09 07/04/17 TOTAL EXEMPTION FULL AA
2018-04-19 PREVSHO FROM 07/04/2018 TO 31/01/2018 AA01
2018-04-23 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES CS01
2017-04-12 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROOKE TM01
2017-03-10 ADOPT ARTICLES 27/02/2017 RES01
2017-04-12 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES CS01
2017-03-10 STATEMENT OF COMPANY'S OBJECTS CC04
2017-04-12 DIRECTOR APPOINTED MRS VALERIE MARGARET JOHNSTONE AP01
2017-04-12 REGISTERED OFFICE CHANGED ON 12/04/2017 FROMBROOKE'S SOUTH PROMENADEHUNSTANTONNORFOLKPE36 5BF AD01
2017-10-31 31/12/16 TOTAL EXEMPTION FULL AA
2017-04-12 APPOINTMENT TERMINATED, DIRECTOR DAWN BROOKE TM01
2017-04-12 APPOINTMENT TERMINATED, SECRETARY NICHOLAS BROOKE TM02
2017-12-13 PREVSHO FROM 31/12/2017 TO 07/04/2017 AA01
2017-03-16 SUB-DIVISION27/02/17 SH02
2017-04-12 SECRETARY APPOINTED MRS VALERIE MARGARET JOHNSTONE AP03
2017-04-19 DIRECTOR APPOINTED MRS DOROTHY KATHLEEN LLOYD AP01
2017-04-12 DIRECTOR APPOINTED MR DERRICK LLOYD AP01
2016-09-12 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2016-04-19 07/04/16 FULL LIST AR01
2015-04-20 07/04/15 FULL LIST AR01
2015-07-03 31/12/14 TOTAL EXEMPTION SMALL AA
2014-06-23 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-01 07/04/14 FULL LIST AR01
2014-05-01 REGISTERED OFFICE CHANGED ON 01/05/2014 FROMTHE ROCK SHOP CENTRAL PROMENADEBEACH TERRACE ROADHUNSTANTONNORFOLKPE36 5BF AD01
2013-10-25 CURRSHO FROM 31/01/2014 TO 31/12/2013 AA01
2013-07-12 31/01/13 TOTAL EXEMPTION SMALL AA
2013-05-22 07/04/13 FULL LIST AR01
2012-09-25 31/01/12 TOTAL EXEMPTION SMALL AA
2012-04-24 07/04/12 FULL LIST AR01
2011-07-28 31/01/11 TOTAL EXEMPTION SMALL AA
2011-05-05 07/04/11 FULL LIST AR01
2010-05-07 07/04/10 FULL LIST AR01
2010-05-18 31/01/10 TOTAL EXEMPTION SMALL AA
2010-05-07 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COLIN BROOKE / 05/04/2010 CH01
2010-05-07 DIRECTOR'S CHANGE OF PARTICULARS / DAWN ANDREA BROOKE / 05/04/2010 CH01
2009-04-27 31/01/09 TOTAL EXEMPTION SMALL AA
2009-04-30 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS 363a
2008-05-20 31/01/08 TOTAL EXEMPTION SMALL AA
2008-05-08 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS 363a
2007-05-14 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS 363a
2007-04-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-04-12 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS 363a
2005-04-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-04-25 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS 363s
2004-05-08 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS 363s
2004-03-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2003-06-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2003-05-13 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS 363s
2003-02-07 PARTICULARS OF MORTGAGE/CHARGE 395
2003-01-24 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-01-24 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-01-24 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-05-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2002-05-02 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS 363s

Last update: 2020-07-08 15:57:56