BROCKLEHURSTS HOLDINGS LIMITED

02490440
THE HALLMARK BUILDING 106 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 5JE

Documents

Documents
Date Category Description Pages
19 Dec 2024 officers Change of particulars for director (Mr Stephen David Pearsall) 2 Buy now
30 Jul 2024 accounts Annual Accounts 5 Buy now
08 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2023 accounts Annual Accounts 5 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2022 accounts Annual Accounts 6 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2021 accounts Annual Accounts 5 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 resolution Resolution 1 Buy now
04 Aug 2020 accounts Annual Accounts 5 Buy now
27 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2020 officers Change of particulars for director (Mr Stephen David Pearsall) 2 Buy now
27 Jun 2019 accounts Annual Accounts 5 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 officers Termination of appointment of director (Eric Powers) 1 Buy now
06 Aug 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Aug 2018 resolution Resolution 30 Buy now
05 Jul 2018 accounts Annual Accounts 5 Buy now
13 Jun 2018 officers Appointment of director (Eric Powers) 2 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2017 accounts Annual Accounts 5 Buy now
03 May 2017 return 31/03/17 Statement of Capital gbp 101000.00 21 Buy now
27 Apr 2017 officers Termination of appointment of director (Michael Frank Reeves) 1 Buy now
24 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2016 accounts Annual Accounts 5 Buy now
20 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2016 annual-return Annual Return 6 Buy now
17 Jul 2015 accounts Annual Accounts 5 Buy now
16 May 2015 annual-return Annual Return 6 Buy now
23 Jul 2014 accounts Annual Accounts 5 Buy now
15 May 2014 annual-return Annual Return 6 Buy now
31 Jul 2013 accounts Annual Accounts 6 Buy now
05 Apr 2013 annual-return Annual Return 6 Buy now
12 Jul 2012 accounts Annual Accounts 7 Buy now
12 Apr 2012 annual-return Annual Return 6 Buy now
15 Jul 2011 accounts Annual Accounts 7 Buy now
10 May 2011 annual-return Annual Return 6 Buy now
28 Mar 2011 officers Change of particulars for director (Mr Michael Frank Reeves) 2 Buy now
30 Jul 2010 accounts Annual Accounts 8 Buy now
22 Apr 2010 annual-return Annual Return 8 Buy now
22 Apr 2010 officers Appointment of director (Mr Stephen David Pearsall) 2 Buy now
22 Apr 2010 officers Termination of appointment of director (David Hendry) 1 Buy now
22 Apr 2010 address Change Sail Address Company 1 Buy now
22 Apr 2010 officers Appointment of secretary (Mr Stephen David Pearsall) 1 Buy now
22 Apr 2010 officers Termination of appointment of secretary (David Hendry) 1 Buy now
25 Jul 2009 accounts Annual Accounts 7 Buy now
02 Apr 2009 annual-return Return made up to 31/03/09; full list of members 5 Buy now
02 Apr 2009 address Registered office changed on 02/04/2009 from trinity court 42 trinity square london EC3N 4TH 1 Buy now
14 Jul 2008 accounts Annual Accounts 7 Buy now
24 Apr 2008 annual-return Return made up to 31/03/08; full list of members 5 Buy now
11 May 2007 annual-return Return made up to 31/03/07; full list of members 8 Buy now
15 Apr 2007 accounts Annual Accounts 7 Buy now
10 Apr 2006 annual-return Return made up to 31/03/06; full list of members 8 Buy now
08 Feb 2006 accounts Annual Accounts 7 Buy now
15 Apr 2005 annual-return Return made up to 31/03/05; full list of members 8 Buy now
04 Mar 2005 accounts Annual Accounts 7 Buy now
08 May 2004 accounts Annual Accounts 7 Buy now
13 Apr 2004 annual-return Return made up to 31/03/04; full list of members 8 Buy now
26 Oct 2003 accounts Annual Accounts 7 Buy now
17 Jun 2003 officers New secretary appointed;new director appointed 2 Buy now
17 Jun 2003 officers Secretary resigned;director resigned 1 Buy now
12 Apr 2003 annual-return Return made up to 31/03/03; full list of members 8 Buy now
04 Sep 2002 accounts Annual Accounts 7 Buy now
17 Aug 2002 auditors Auditors Resignation Company 1 Buy now
12 Apr 2002 annual-return Return made up to 31/03/02; full list of members 7 Buy now
25 May 2001 accounts Annual Accounts 8 Buy now
03 May 2001 annual-return Return made up to 31/03/01; full list of members 7 Buy now
31 Aug 2000 accounts Annual Accounts 9 Buy now
28 Apr 2000 accounts Annual Accounts 9 Buy now
26 Apr 2000 annual-return Return made up to 31/03/00; full list of members 7 Buy now
31 Aug 1999 accounts Delivery ext'd 3 mth 31/10/98 1 Buy now
29 Jul 1999 officers New director appointed 1 Buy now
29 Jul 1999 officers Director resigned 1 Buy now
08 Apr 1999 annual-return Return made up to 31/03/99; no change of members 6 Buy now
01 Sep 1998 accounts Annual Accounts 11 Buy now
24 Aug 1998 officers New secretary appointed;new director appointed 2 Buy now
24 Aug 1998 officers Director's particulars changed 1 Buy now
24 Aug 1998 officers Director resigned 1 Buy now
24 Aug 1998 officers Director resigned 1 Buy now
24 Aug 1998 officers Director resigned 1 Buy now
24 Aug 1998 officers Director resigned 1 Buy now
24 Aug 1998 officers Director resigned 1 Buy now
24 Aug 1998 officers Secretary resigned;director resigned 1 Buy now
15 Jul 1998 annual-return Return made up to 31/03/98; full list of members 8 Buy now
04 Nov 1997 officers New secretary appointed 2 Buy now
04 Nov 1997 officers Secretary resigned;director resigned 1 Buy now
15 Oct 1997 officers New director appointed 1 Buy now
27 Aug 1997 officers Director resigned 1 Buy now
27 Aug 1997 officers New director appointed 2 Buy now
27 Aug 1997 officers New director appointed 2 Buy now
27 Aug 1997 accounts Annual Accounts 12 Buy now
23 Jun 1997 annual-return Return made up to 31/03/97; no change of members 6 Buy now
12 Feb 1997 annual-return Return made up to 31/03/96; no change of members 7 Buy now
12 Feb 1997 officers New secretary appointed 2 Buy now
31 Oct 1996 accounts Annual Accounts 13 Buy now
03 Sep 1996 accounts Delivery ext'd 3 mth 31/10/95 2 Buy now
09 Jul 1996 officers New secretary appointed 1 Buy now