Confirmation statement. Statement with no updates. |
2023-06-14 |
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Accounts. Accounts type small. |
2023-06-14 |
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Confirmation statement. Statement with no updates. |
2022-06-14 |
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Officers. Change date: 2022-05-09. Officer name: Ms Kate Helena Tinsley. |
2022-05-09 |
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Accounts. Accounts type small. |
2022-04-19 |
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Officers. Change date: 2021-12-03. Officer name: Mr David Richard Kilburn. |
2021-12-06 |
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Mortgage. Charge number: 021886890003. |
2021-12-01 |
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Mortgage. Charge number: 021886890002. |
2021-12-01 |
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Officers. Officer name: Mark Jonathan Smith. Termination date: 2021-07-12. |
2021-07-13 |
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Officers. Appointment date: 2021-07-12. Officer name: Mr Neil Michael Croxson. |
2021-07-13 |
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Accounts. Accounts type small. |
2021-06-16 |
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Confirmation statement. Statement with no updates. |
2021-06-14 |
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Officers. Appointment date: 2021-05-13. Officer name: Ms Kate Helena Tinsley. |
2021-05-20 |
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Mortgage. Charge creation date: 2020-06-24. Charge number: 021886890003. |
2020-06-30 |
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Confirmation statement. Statement with updates. |
2020-06-15 |
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Mortgage. Charge number: 021886890002. Charge creation date: 2020-04-20. |
2020-04-22 |
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Resolution. Description: Resolutions. |
2019-11-12 |
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Accounts. Change account reference date company current extended. |
2019-11-07 |
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Persons with significant control. Cessation date: 2019-10-31. Psc name: Geoffrey Derek Paul Brooke. |
2019-11-06 |
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Address. New address: C/O Addleshaw Goddard (Company Secretariat) One St. Peter's Square Manchester M2 3DE. |
2019-11-06 |
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Address. Change date: 2019-11-05. Old address: Brooke Ceramics Ltd Foster Street Stoneferry Road Hull East Yorkshire HU8 8BT United Kingdom. New address: C/O M.K.M. Building Supplies Limited Stoneferry Road Hull HU8 8DE. |
2019-11-05 |
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Officers. Officer name: Geoffery Derek Paul Brooke. Termination date: 2019-10-31. |
2019-11-05 |
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Officers. Officer name: Geoffery Derek Paul Brooke. Termination date: 2019-10-31. |
2019-11-05 |
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Officers. Appointment date: 2019-10-31. Officer name: Mr Mark Jonathan Smith. |
2019-11-05 |
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Officers. Appointment date: 2019-10-31. Officer name: Mr David Richard Kilburn. |
2019-11-05 |
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Persons with significant control. Notification date: 2019-10-31. Psc name: M.K.M. Building Supplies Limited. |
2019-11-05 |
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Accounts. Accounts type small. |
2019-09-24 |
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Confirmation statement. Statement with no updates. |
2019-07-24 |
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Mortgage. Charge number: 1. |
2018-09-04 |
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Accounts. Accounts type small. |
2018-08-07 |
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Confirmation statement. Statement with no updates. |
2018-06-21 |
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Accounts. Accounts type small. |
2017-08-31 |
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Confirmation statement. Statement with updates. |
2017-06-21 |
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Address. New address: Brooke Ceramics Ltd Foster Street Stoneferry Road Hull East Yorkshire HU8 8BT. Old address: 324a Holderness Rd Hull HU9 3DA. Change date: 2017-05-11. |
2017-05-11 |
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Accounts. Accounts type small. |
2016-08-09 |
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Annual return. With made up date full list shareholders. |
2016-07-21 |
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Officers. Officer name: Reginald James Kaye Brooke. Termination date: 2016-01-19. |
2016-05-31 |
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Accounts. Accounts type small. |
2015-09-16 |
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Annual return. With made up date full list shareholders. |
2015-06-15 |
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Accounts. Accounts type small. |
2014-11-11 |
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Annual return. With made up date full list shareholders. |
2014-07-07 |
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Miscellaneous. Description: Section 519. |
2014-04-17 |
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Auditors. Auditors resignation company. |
2014-03-31 |
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Accounts. Accounts type small. |
2013-09-10 |
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Officers. Change date: 2012-09-23. Officer name: Mr Geoffery Derek Paul Brooke. |
2013-07-17 |
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Officers. Officer name: Mr Geoffery Derek Paul Brooke. Change date: 2012-09-23. |
2013-07-17 |
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Annual return. With made up date full list shareholders. |
2013-07-08 |
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Officers. Officer name: Mr Geoffery Derek Paul Brooke. Change date: 2012-09-23. |
2013-07-08 |
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Officers. Officer name: Mr Geoffery Derek Paul Brooke. Change date: 2012-09-23. |
2013-07-08 |
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Accounts. Accounts type small. |
2012-08-14 |
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