BROCKWELL GROUP (HOLDINGS) LIMITED

06013927
7A ABBEY BUSINESS PARK MONKS WALK FARNHAM SURREY GU9 8HT

Documents

Documents
Date Category Description Pages
26 Jan 2024 accounts Annual Accounts 7 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2022 accounts Annual Accounts 9 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 mortgage Registration of a charge 60 Buy now
12 Jul 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2021 mortgage Registration of a charge 62 Buy now
02 Sep 2021 accounts Annual Accounts 9 Buy now
21 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jun 2021 officers Change of particulars for director (Mrs Jessica Binnie) 2 Buy now
18 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2021 officers Change of particulars for director (Mr Anthony Hugh Jon Binnie) 2 Buy now
18 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2020 officers Termination of appointment of director (Nicholas Chancellor-Weale) 1 Buy now
08 Sep 2020 accounts Annual Accounts 8 Buy now
15 Apr 2020 officers Appointment of director (Mr Nicholas Chancellor-Weale) 2 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Sep 2019 resolution Resolution 3 Buy now
09 Sep 2019 accounts Annual Accounts 8 Buy now
10 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
10 Jun 2019 resolution Resolution 20 Buy now
24 May 2019 officers Appointment of director (Mrs Jessica Binnie) 2 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 8 Buy now
08 Jan 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2017 accounts Annual Accounts 7 Buy now
01 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2017 officers Change of particulars for director (Mr Anthony Hugh John Binnie) 2 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Aug 2016 accounts Annual Accounts 7 Buy now
07 Dec 2015 annual-return Annual Return 3 Buy now
27 Aug 2015 accounts Annual Accounts 7 Buy now
01 Dec 2014 annual-return Annual Return 3 Buy now
02 Jun 2014 accounts Annual Accounts 7 Buy now
05 Dec 2013 annual-return Annual Return 3 Buy now
27 Mar 2013 accounts Annual Accounts 7 Buy now
18 Dec 2012 annual-return Annual Return 3 Buy now
14 Aug 2012 accounts Annual Accounts 6 Buy now
09 Jan 2012 annual-return Annual Return 3 Buy now
09 Jan 2012 officers Change of particulars for director (Anthony Hugh John Binnie) 2 Buy now
11 Feb 2011 accounts Annual Accounts 6 Buy now
21 Dec 2010 annual-return Annual Return 3 Buy now
06 Sep 2010 accounts Annual Accounts 6 Buy now
15 Jan 2010 annual-return Annual Return 4 Buy now
15 Jan 2010 officers Change of particulars for director (Anthony Hugh John Binnie) 2 Buy now
25 Feb 2009 accounts Annual Accounts 6 Buy now
27 Jan 2009 officers Appointment terminated secretary bbc secretaries LIMITED 1 Buy now
23 Jan 2009 annual-return Return made up to 29/11/08; full list of members 3 Buy now
23 Jan 2009 officers Director's change of particulars / anthony binnie / 23/01/2009 1 Buy now
29 Sep 2008 accounts Annual Accounts 6 Buy now
14 Dec 2007 annual-return Return made up to 29/11/07; full list of members 2 Buy now
29 Nov 2006 incorporation Incorporation Company 15 Buy now