DE BROOK CH LIMITED
| Status | ACTIVE |
| Company No. | 07994835 |
| Category | Private Limited Company |
| Incorporated | 19 Mar 2012 |
| Age | 12 years, 2 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
DE BROOK CH LIMITED is an active private limited company with number 07994835. It was incorporated 12 years, 2 months, 30 days ago, on 19 March 2012. The company address is Southgate House Southgate House, Darlington, DL3 6AH, County Durham, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 04 Apr 2024
Action Date: 19 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-19
Documents
Accounts with accounts type dormant
Date: 09 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Resolution
Date: 23 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 15 Oct 2023
Action Date: 14 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-10-14
Psc name: Ideal Carehomes (Number One) Limited
Documents
Termination director company with name termination date
Date: 14 Oct 2023
Action Date: 12 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachelle Victoria Mccafferty
Termination date: 2023-10-12
Documents
Termination director company with name termination date
Date: 14 Oct 2023
Action Date: 12 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-12
Officer name: Stacey Amanda Linn
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2023
Action Date: 14 Oct 2023
Category: Address
Type: AD01
New address: Southgate House Archer Street Darlington County Durham DL3 6AH
Old address: Marian House 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN England
Change date: 2023-10-14
Documents
Appoint person director company with name date
Date: 14 Oct 2023
Action Date: 12 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-12
Officer name: Mr David Andrew Smith
Documents
Appoint person director company with name date
Date: 14 Oct 2023
Action Date: 12 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Walter Tugendhat
Appointment date: 2023-10-12
Documents
Confirmation statement with no updates
Date: 01 Apr 2023
Action Date: 19 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-19
Documents
Accounts with accounts type dormant
Date: 04 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2022
Action Date: 14 Jun 2022
Category: Address
Type: AD01
Old address: Unit 2, Helios 47 Isabella Road Garforth Leeds LS25 2DY United Kingdom
New address: Marian House 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN
Change date: 2022-06-14
Documents
Confirmation statement with no updates
Date: 01 Apr 2022
Action Date: 19 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-19
Documents
Accounts with accounts type dormant
Date: 08 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 09 Nov 2021
Action Date: 07 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-07
Officer name: Philip Miles Raven
Documents
Appoint person director company with name date
Date: 09 Nov 2021
Action Date: 08 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Stacey Amanda Linn
Appointment date: 2021-11-08
Documents
Termination director company with name termination date
Date: 09 Nov 2021
Action Date: 08 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Graeme Lowe
Termination date: 2021-11-08
Documents
Appoint person director company with name date
Date: 09 Nov 2021
Action Date: 08 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rachelle Victoria Mccafferty
Appointment date: 2021-11-08
Documents
Confirmation statement with no updates
Date: 19 Mar 2021
Action Date: 19 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-19
Documents
Accounts with accounts type small
Date: 05 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 19 Mar 2020
Action Date: 19 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-19
Documents
Change person director company with change date
Date: 29 Jan 2020
Action Date: 21 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Graeme Lowe
Change date: 2019-08-21
Documents
Mortgage satisfy charge full
Date: 04 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079948350005
Documents
Mortgage satisfy charge full
Date: 04 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079948350006
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination secretary company with name termination date
Date: 10 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philip Miles Raven
Termination date: 2019-04-01
Documents
Termination director company with name termination date
Date: 10 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-01
Officer name: Lawrence Neil Tomlinson
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Apr 2019
Action Date: 31 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079948350006
Charge creation date: 2019-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2019
Action Date: 31 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-31
Charge number: 079948350005
Documents
Confirmation statement with no updates
Date: 29 Mar 2019
Action Date: 19 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-19
Documents
Accounts with accounts type total exemption full
Date: 16 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 28 Mar 2018
Action Date: 19 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-19
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 27 Mar 2017
Action Date: 19 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-19
Documents
Capital statement capital company with date currency figure
Date: 06 Dec 2016
Action Date: 06 Dec 2016
Category: Capital
Type: SH19
Date: 2016-12-06
Capital : 1.00 GBP
Documents
Legacy
Date: 06 Dec 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 06 Dec 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/11/16
Documents
Resolution
Date: 06 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Second filing of form with form type made up date
Date: 06 Jun 2016
Action Date: 19 Mar 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2016-03-19
Documents
Termination director company with name termination date
Date: 03 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-29
Officer name: Sarah Elizabeth Jones
Documents
Termination director company with name termination date
Date: 03 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Howard Nankivell
Termination date: 2016-04-29
Documents
Termination director company with name termination date
Date: 03 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-29
Officer name: Sue Ingrouille
Documents
Termination director company with name termination date
Date: 03 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic Patrick Thomas Hayes
Termination date: 2016-04-29
Documents
Termination director company with name termination date
Date: 03 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Rachel Ashcroft
Termination date: 2016-04-29
Documents
Appoint person director company with name date
Date: 03 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-29
Officer name: Mr Matthew Graeme Lowe
Documents
Appoint person director company with name date
Date: 03 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Miles Raven
Appointment date: 2016-04-29
Documents
Appoint person director company with name date
Date: 03 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lawrence Neil Tomlinson
Appointment date: 2016-04-29
Documents
Appoint person secretary company with name date
Date: 03 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Philip Miles Raven
Appointment date: 2016-04-29
Documents
Termination secretary company with name termination date
Date: 03 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-04-29
Officer name: Sarah Elizabeth Jones
Documents
Change registered office address company with date old address new address
Date: 03 May 2016
Action Date: 03 May 2016
Category: Address
Type: AD01
New address: Unit 2, Helios 47 Isabella Road Garforth Leeds LS25 2DY
Change date: 2016-05-03
Old address: The Heals Building Suites a & B Torrington Place London WC1E 7HJ England
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2016
Action Date: 19 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-19
Documents
Appoint person secretary company with name date
Date: 05 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-03-31
Officer name: Ms Sarah Elizabeth Jones
Documents
Termination director company with name termination date
Date: 04 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-31
Officer name: David Edwards
Documents
Termination secretary company with name termination date
Date: 04 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-03-31
Officer name: David Edwards
Documents
Accounts amended with accounts type total exemption small
Date: 08 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AAMD
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2015
Action Date: 15 Oct 2015
Category: Address
Type: AD01
Old address: Unit 2 Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY
New address: The Heals Building Suites a & B Torrington Place London WC1E 7HJ
Change date: 2015-10-15
Documents
Accounts with accounts type total exemption small
Date: 03 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person secretary company with name date
Date: 29 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-09-03
Officer name: David Edwards
Documents
Appoint person director company with name date
Date: 29 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Howard Nankivell
Appointment date: 2015-09-03
Documents
Appoint person director company with name date
Date: 29 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Elizabeth Jones
Appointment date: 2015-09-03
Documents
Appoint person director company with name date
Date: 29 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-03
Officer name: Sue Ingrouille
Documents
Appoint person director company with name date
Date: 29 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dominic Patrick Thomas Hayes
Appointment date: 2015-09-03
Documents
Appoint person director company with name date
Date: 29 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-03
Officer name: David Edwards
Documents
Appoint person director company with name date
Date: 29 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-03
Officer name: Mrs Jane Rachel Ashcroft
Documents
Termination director company with name termination date
Date: 29 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lawrence Neil Tomlinson
Termination date: 2015-09-03
Documents
Termination director company with name termination date
Date: 29 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Miles Raven
Termination date: 2015-09-03
Documents
Termination director company with name termination date
Date: 29 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Taverner
Termination date: 2015-09-03
Documents
Termination director company with name termination date
Date: 29 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Graeme Lowe
Termination date: 2015-09-03
Documents
Termination director company with name termination date
Date: 29 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Taverner
Termination date: 2015-09-03
Documents
Termination secretary company with name termination date
Date: 29 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philip Miles Raven
Termination date: 2015-09-03
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2015
Action Date: 19 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-19
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Mortgage satisfy charge full
Date: 13 May 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 13 May 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 13 May 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 13 May 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Appoint person director company with name
Date: 22 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lawrence Neil Tomlinson
Documents
Appoint person director company with name
Date: 22 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Taverner
Documents
Appoint person director company with name
Date: 22 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Graeme Lowe
Documents
Appoint person director company with name
Date: 22 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Miles Raven
Documents
Termination director company with name
Date: 22 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phoebe Tomlinson
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2014
Action Date: 19 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-19
Documents
Accounts with accounts type total exemption small
Date: 16 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2013
Action Date: 19 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-19
Documents
Appoint person secretary company with name
Date: 26 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Philip Miles Raven
Documents
Termination secretary company with name
Date: 26 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Patricia Birch
Documents
Resolution
Date: 24 Sep 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 24 Sep 2012
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 24 Sep 2012
Action Date: 05 Apr 2012
Category: Capital
Type: SH01
Date: 2012-04-05
Capital : 750,000.00 GBP
Documents
Legacy
Date: 13 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 13 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 12 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 11 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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