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Peter Brooks Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 3
Total Annual Returns 42
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

29 January 2018 Confirmation statement made on 10 January 2018 with no updates
22 February 2017 Confirmation statement made on 10 January 2017 with updates
22 February 2017 Confirmation statement made on 10 January 2017 with updates

Annual Returns

26 February 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
26 February 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
14 September 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
14 September 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
31 January 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
31 January 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
30 January 2013Annual return made up to 10 January 2013 with a full list of shareholders
30 January 2013Annual return made up to 10 January 2013 with a full list of shareholders
23 January 2012Annual return made up to 10 January 2012 with a full list of shareholders
23 January 2012Annual return made up to 10 January 2012 with a full list of shareholders
24 January 2011Annual return made up to 10 January 2011 with a full list of shareholders
24 January 2011Annual return made up to 10 January 2011 with a full list of shareholders
28 January 2010Annual return made up to 10 January 2010 with a full list of shareholders
28 January 2010Annual return made up to 10 January 2010 with a full list of shareholders
23 January 2009Return made up to 10/01/09; full list of members
23 January 2009Return made up to 10/01/09; full list of members
18 June 2008Return made up to 10/01/08; full list of members
18 June 2008Return made up to 10/01/08; full list of members
1 February 2007Return made up to 10/01/07; full list of members
1 February 2007Return made up to 10/01/07; full list of members
23 February 2006Return made up to 10/01/06; full list of members
23 February 2006Return made up to 10/01/06; full list of members
2 February 2005Return made up to 10/01/05; full list of members
  • 363(287) ‐ Registered office changed on 02/02/05
  • 363(353) ‐ Location of register of members address changed
2 February 2005Return made up to 10/01/05; full list of members
  • 363(287) ‐ Registered office changed on 02/02/05
  • 363(353) ‐ Location of register of members address changed
27 January 2004Return made up to 10/01/04; full list of members
27 January 2004Return made up to 10/01/04; full list of members
31 January 2003Return made up to 10/01/03; full list of members
31 January 2003Return made up to 10/01/03; full list of members
28 January 2002Return made up to 10/01/02; full list of members
28 January 2002Return made up to 10/01/02; full list of members
16 February 2001Return made up to 10/01/01; full list of members
16 February 2001Return made up to 10/01/01; full list of members
24 January 2000Return made up to 10/01/00; full list of members
24 January 2000Return made up to 10/01/00; full list of members
19 January 1999Return made up to 10/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 January 1999Return made up to 10/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 January 1998Return made up to 10/01/98; no change of members
9 January 1998Return made up to 10/01/98; no change of members
12 February 1997Return made up to 10/01/97; no change of members
12 February 1997Return made up to 10/01/97; no change of members
16 January 1996Return made up to 10/01/96; full list of members
16 January 1996Return made up to 10/01/96; full list of members
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