- Company Overview for BROCKHALL VILLAGE LIMITED (00648504)
- Filing history for BROCKHALL VILLAGE LIMITED (00648504)
- People for BROCKHALL VILLAGE LIMITED (00648504)
- Charges for BROCKHALL VILLAGE LIMITED (00648504)
- More for BROCKHALL VILLAGE LIMITED (00648504)
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) |
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04 Feb 2021 | RESOLUTIONS |
Resolutions
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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
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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
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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 |