About

Registered Number: 07217560
Date of Incorporation: 08/04/2010 (14 years ago)
Company Status: Active
Registered Address: Atria, Spa Road, Bolton, Greater Manchester, BL1 4AG

 

Symes Brooks Holdings Ltd was registered on 08 April 2010 with its registered office in Bolton in Greater Manchester, it's status at Companies House is "Active". Symes Brooks Holdings Ltd has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BROOKS, Justine 08 April 2010 - 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
AA - Annual Accounts 16 December 2019
MR04 - N/A 10 December 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 10 December 2018
PSC04 - N/A 09 April 2018
CH01 - Change of particulars for director 09 April 2018
PSC04 - N/A 09 April 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 18 April 2016
AUD - Auditor's letter of resignation 17 March 2016
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 11 April 2013
CH01 - Change of particulars for director 11 April 2013
MG01 - Particulars of a mortgage or charge 09 November 2012
AA - Annual Accounts 01 August 2012
SH01 - Return of Allotment of shares 03 May 2012
AR01 - Annual Return 18 April 2012
AR01 - Annual Return 29 June 2011
CH01 - Change of particulars for director 29 June 2011
CH03 - Change of particulars for secretary 29 June 2011
AA - Annual Accounts 28 June 2011
AD01 - Change of registered office address 31 May 2011
RESOLUTIONS - N/A 22 June 2010
SH01 - Return of Allotment of shares 22 June 2010
MG01 - Particulars of a mortgage or charge 22 May 2010
AA01 - Change of accounting reference date 19 May 2010
AP03 - Appointment of secretary 19 May 2010
NEWINC - New incorporation documents 08 April 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 07 November 2012 Outstanding

N/A

Debenture 18 May 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.