E BROOK (COVENTRY) LIMITED
| Status | ACTIVE |
| Company No. | 11240197 |
| Category | Private Limited Company |
| Incorporated | 07 Mar 2018 |
| Age | 6 years, 3 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
E BROOK (COVENTRY) LIMITED is an active private limited company with number 11240197. It was incorporated 6 years, 3 months, 30 days ago, on 07 March 2018. The company address is 127 Momus Boulevard, Coventry, CV2 5NB, England.
Company Fillings
Change person director company with change date
Date: 03 Nov 2023
Action Date: 28 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-28
Officer name: Mr Jamie Borgeat
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-01
Old address: 140 Stoney Stanton Road Coventry CV1 4FN England
New address: 127 Momus Boulevard Coventry CV2 5NB
Documents
Confirmation statement with updates
Date: 17 Aug 2023
Action Date: 17 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-17
Documents
Notification of a person with significant control
Date: 17 Aug 2023
Action Date: 26 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Samuel Borgeat
Notification date: 2023-07-26
Documents
Cessation of a person with significant control
Date: 17 Aug 2023
Action Date: 26 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Darren Lee Sawbridge
Cessation date: 2023-07-26
Documents
Change account reference date company current shortened
Date: 16 Aug 2023
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
Made up date: 2024-06-09
New date: 2024-03-31
Documents
Accounts with accounts type micro entity
Date: 07 Aug 2023
Action Date: 09 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-09
Documents
Change account reference date company previous extended
Date: 04 Aug 2023
Action Date: 09 Jun 2023
Category: Accounts
Type: AA01
Made up date: 2023-03-31
New date: 2023-06-09
Documents
Termination director company with name termination date
Date: 28 Jul 2023
Action Date: 27 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Lee Sawbridge
Termination date: 2023-07-27
Documents
Confirmation statement with no updates
Date: 08 Mar 2023
Action Date: 06 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-06
Documents
Accounts with accounts type micro entity
Date: 22 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 16 Mar 2022
Action Date: 06 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-06
Documents
Accounts with accounts type micro entity
Date: 05 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change to a person with significant control
Date: 06 Apr 2021
Action Date: 27 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-04-27
Psc name: Mr Darren Lee Sawbridge
Documents
Change person director company with change date
Date: 06 Apr 2021
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-27
Officer name: Mr Darren Lee Sawbridge
Documents
Change person director company with change date
Date: 06 Apr 2021
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-27
Officer name: Mr Jamie Borgeat
Documents
Change to a person with significant control
Date: 06 Apr 2021
Action Date: 27 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-04-27
Psc name: Mr Jamie Borgeat
Documents
Confirmation statement with no updates
Date: 18 Mar 2021
Action Date: 06 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-06
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 09 Mar 2020
Action Date: 06 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-06
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 06 Mar 2019
Action Date: 06 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-06
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2018
Action Date: 27 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-27
Old address: Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England
New address: 140 Stoney Stanton Road Coventry CV1 4FN
Documents
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