Edward Brooks (Holding) Ltd was setup in 1985. There are 3 directors listed as Brooks, Dennis Edward, Brooks, Jonathan Paul, Brooks, Barbara Mary for the business at Companies House. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROOKS, Dennis Edward | N/A | - | 1 |
BROOKS, Jonathan Paul | 23 January 2004 | - | 1 |
BROOKS, Barbara Mary | N/A | 14 April 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 September 2020 | |
AA - Annual Accounts | 10 July 2020 | |
CS01 - N/A | 09 September 2019 | |
TM02 - Termination of appointment of secretary | 10 June 2019 | |
TM01 - Termination of appointment of director | 10 June 2019 | |
AA - Annual Accounts | 14 January 2019 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 August 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 August 2018 | |
CS01 - N/A | 28 August 2018 | |
AA - Annual Accounts | 07 December 2017 | |
CS01 - N/A | 30 August 2017 | |
AA - Annual Accounts | 02 March 2017 | |
CS01 - N/A | 07 September 2016 | |
AA - Annual Accounts | 08 January 2016 | |
AR01 - Annual Return | 17 September 2015 | |
AA - Annual Accounts | 29 May 2015 | |
AR01 - Annual Return | 09 September 2014 | |
AA - Annual Accounts | 23 May 2014 | |
AR01 - Annual Return | 05 September 2013 | |
AA - Annual Accounts | 31 May 2013 | |
AR01 - Annual Return | 16 October 2012 | |
AA - Annual Accounts | 06 June 2012 | |
AR01 - Annual Return | 16 September 2011 | |
AA - Annual Accounts | 23 May 2011 | |
AR01 - Annual Return | 03 September 2010 | |
AA - Annual Accounts | 29 May 2010 | |
363a - Annual Return | 02 October 2009 | |
AA - Annual Accounts | 30 June 2009 | |
363a - Annual Return | 23 September 2008 | |
AA - Annual Accounts | 06 August 2008 | |
363a - Annual Return | 24 September 2007 | |
AA - Annual Accounts | 02 July 2007 | |
363a - Annual Return | 25 September 2006 | |
287 - Change in situation or address of Registered Office | 25 September 2006 | |
AA - Annual Accounts | 15 February 2006 | |
363a - Annual Return | 30 September 2005 | |
287 - Change in situation or address of Registered Office | 30 September 2005 | |
AA - Annual Accounts | 05 May 2005 | |
363s - Annual Return | 09 September 2004 | |
RESOLUTIONS - N/A | 08 July 2004 | |
288a - Notice of appointment of directors or secretaries | 12 February 2004 | |
AA - Annual Accounts | 15 January 2004 | |
363s - Annual Return | 27 October 2003 | |
AA - Annual Accounts | 27 January 2003 | |
363s - Annual Return | 23 September 2002 | |
AA - Annual Accounts | 10 April 2002 | |
363s - Annual Return | 12 October 2001 | |
AA - Annual Accounts | 22 June 2001 | |
363s - Annual Return | 04 October 2000 | |
CERTNM - Change of name certificate | 12 July 2000 | |
AA - Annual Accounts | 30 November 1999 | |
363s - Annual Return | 01 October 1999 | |
AA - Annual Accounts | 20 January 1999 | |
363s - Annual Return | 16 September 1998 | |
AA - Annual Accounts | 19 January 1998 | |
363s - Annual Return | 09 October 1997 | |
AA - Annual Accounts | 24 February 1997 | |
363s - Annual Return | 07 October 1996 | |
AA - Annual Accounts | 09 May 1996 | |
363s - Annual Return | 09 October 1995 | |
AA - Annual Accounts | 01 May 1995 | |
363s - Annual Return | 13 September 1994 | |
AA - Annual Accounts | 24 June 1994 | |
363a - Annual Return | 08 December 1993 | |
AA - Annual Accounts | 25 July 1993 | |
363s - Annual Return | 05 October 1992 | |
AA - Annual Accounts | 05 October 1992 | |
AA - Annual Accounts | 28 January 1992 | |
395 - Particulars of a mortgage or charge | 24 December 1991 | |
363b - Annual Return | 03 October 1991 | |
363 - Annual Return | 02 October 1990 | |
AA - Annual Accounts | 31 July 1990 | |
363 - Annual Return | 04 August 1989 | |
AA - Annual Accounts | 08 June 1989 | |
AA - Annual Accounts | 08 June 1989 | |
CERTNM - Change of name certificate | 02 May 1989 | |
363 - Annual Return | 16 February 1989 | |
363 - Annual Return | 17 December 1987 | |
363 - Annual Return | 17 December 1987 | |
AA - Annual Accounts | 06 November 1987 | |
395 - Particulars of a mortgage or charge | 07 October 1986 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 September 1986 | |
395 - Particulars of a mortgage or charge | 04 September 1986 | |
288 - N/A | 27 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 11 December 1991 | Outstanding |
N/A |
Debenture | 01 October 1986 | Outstanding |
N/A |
Debenture | 20 August 1986 | Outstanding |
N/A |