20 BROCK STREET LIMITED

07401697
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX

Documents

Documents
Date Category Description Pages
19 Nov 2024 officers Appointment of director (Alexander Christofis) 2 Buy now
11 Nov 2024 officers Termination of appointment of director (Jonathan David Taylor) 1 Buy now
11 Nov 2024 officers Termination of appointment of director (Josephine Hayman) 1 Buy now
14 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2024 accounts Annual Accounts 16 Buy now
14 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 245 Buy now
14 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
14 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
14 Feb 2024 officers Appointment of director (Jonathan David Taylor) 2 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2023 accounts Annual Accounts 16 Buy now
15 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 257 Buy now
15 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
15 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 2 Buy now
03 Jul 2023 officers Termination of appointment of director (Nigel Mark Webb) 1 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 16 Buy now
22 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 251 Buy now
22 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
22 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
01 Apr 2022 officers Termination of appointment of director (Charles John Middleton) 1 Buy now
28 Mar 2022 officers Appointment of director (Rebecca Louise Gardiner) 2 Buy now
28 Mar 2022 officers Termination of appointment of director (Sarah Morrell Barzycki) 1 Buy now
25 Mar 2022 officers Appointment of director (Josephine Hayman) 2 Buy now
10 Dec 2021 accounts Annual Accounts 15 Buy now
10 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 239 Buy now
10 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
10 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
17 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Mar 2021 accounts Annual Accounts 16 Buy now
12 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 232 Buy now
12 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
12 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
25 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 17 Buy now
25 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 205 Buy now
25 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
25 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
04 Jul 2019 officers Change of particulars for director (Mr Nigel Mark Webb) 2 Buy now
02 Apr 2019 officers Termination of appointment of director (Timothy Andrew Roberts) 1 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2018 accounts Annual Accounts 16 Buy now
03 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 186 Buy now
03 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
03 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
26 Jan 2018 officers Termination of appointment of director (Lucinda Margaret Bell) 1 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Sep 2017 accounts Annual Accounts 14 Buy now
15 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 184 Buy now
15 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
05 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
21 Apr 2017 officers Termination of appointment of director (Christopher Michael John Forshaw) 1 Buy now
16 Dec 2016 officers Termination of appointment of secretary (Ndiana Ekpo) 1 Buy now
14 Dec 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
30 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Aug 2016 accounts Annual Accounts 17 Buy now
14 Mar 2016 officers Appointment of director (Mr Charles John Middleton) 2 Buy now
01 Mar 2016 officers Appointment of director (Jonathan Charles Mcnuff) 2 Buy now
01 Mar 2016 officers Appointment of director (Paul Stuart Macey) 2 Buy now
03 Feb 2016 officers Termination of appointment of director (Jean-Marc Vandevivere) 1 Buy now
19 Oct 2015 annual-return Annual Return 9 Buy now
15 Oct 2015 accounts Annual Accounts 19 Buy now
14 Jul 2015 auditors Auditors Resignation Company 2 Buy now
20 May 2015 officers Termination of appointment of secretary 1 Buy now
20 May 2015 officers Termination of appointment of secretary 1 Buy now
19 May 2015 officers Termination of appointment of director (Victoria Margaret Penrice) 1 Buy now
19 May 2015 officers Termination of appointment of director (Victoria Margaret Penrice) 1 Buy now
05 Feb 2015 officers Termination of appointment of director (Simon Geoffrey Carter) 1 Buy now
09 Jan 2015 accounts Annual Accounts 17 Buy now
24 Oct 2014 officers Change of particulars for director (Mrs Lucinda Margaret Bell) 2 Buy now
13 Oct 2014 annual-return Annual Return 11 Buy now
07 Oct 2014 officers Termination of appointment of director (Benjamin Toby Grose) 1 Buy now
07 Aug 2014 officers Appointment of director (Victoria Margaret Penrice) 2 Buy now
04 Aug 2014 officers Termination of appointment of director (Anthony Braine) 1 Buy now
03 Jan 2014 accounts Annual Accounts 17 Buy now
25 Nov 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
14 Oct 2013 annual-return Annual Return 12 Buy now
12 Jun 2013 officers Termination of appointment of director (Stephen Smith) 1 Buy now
08 Oct 2012 annual-return Annual Return 13 Buy now
08 Oct 2012 officers Appointment of director (Benjamin Toby Grose) 2 Buy now
09 Aug 2012 officers Appointment of director (Stephen Paul Smith) 2 Buy now
02 Aug 2012 officers Appointment of director (Jean-Marc Vandevivere) 2 Buy now
25 Jul 2012 officers Appointment of director (Simon Geoffrey Carter) 2 Buy now
10 Jul 2012 accounts Annual Accounts 17 Buy now
16 Feb 2012 change-of-name Certificate Change Of Name Company 3 Buy now
24 Oct 2011 annual-return Annual Return 18 Buy now
30 Jun 2011 officers Termination of appointment of director (Graham Roberts) 1 Buy now
14 Mar 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Dec 2010 change-of-name Certificate Change Of Name Company 3 Buy now
07 Dec 2010 resolution Resolution 1 Buy now
08 Oct 2010 incorporation Incorporation Company 55 Buy now