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BROCKHALL VILLAGE LIMITED

Company number 00648504

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 29/12/2020
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
30 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with no updates
16 Jan 2019 PSC02 Notification of Hitman Family Holdings Limited as a person with significant control on 6 April 2016
08 Jan 2019 PSC07 Cessation of Hitman Family Holdings Limited as a person with significant control on 6 April 2016
05 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
05 Jan 2019 PSC02 Notification of Hitman Family Holdings Limited as a person with significant control on 6 April 2016
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
04 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
04 Jan 2018 PSC02 Notification of Hitman Family Holdings Limited as a person with significant control on 6 April 2016
04 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 4 January 2018
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
19 Nov 2017 AD01 Registered office address changed from Administration Office Brockhall Village Lancashire BB6 8AY to 85 Great Portland Street First Floor London W1W 7LT on 19 November 2017
23 Aug 2017 TM01 Termination of appointment of Harry Isaac Hitman as a director on 2 June 2017
23 Aug 2017 AP01 Appointment of Helen Louise Hitman as a director on 2 June 2017
19 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
18 Apr 2017 CS01 Confirmation statement made on 22 December 2016 with updates
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
25 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 552,001
10 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
06 Feb 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 552,001
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
07 Mar 2014 MR04 Satisfaction of charge 6 in full
07 Mar 2014 MR04 Satisfaction of charge 9 in full