BROCKLEHURSTS HOLDINGS LIMITED

Company number 02490440

Date	Type	Description	View / Download
30 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	(5 pages)
08 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
24 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	(5 pages)
14 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
11 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	(6 pages)
21 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
16 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	(5 pages)
07 May 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
04 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Section 172(1) of the companies act 2006 accounts are noted and after consideation 16/07/2020	(1 page)
04 Aug 2020	AA	Accounts for a dormant company made up to 31 October 2019	(5 pages)
27 May 2020	PSC05	Change of details for Crawford & Company Adjusters Ltd as a person with significant control on 7 May 2020	(2 pages)
07 May 2020	AD01	Registered office address changed from 70 Mark Lane London EC3R 7NQ England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 7 May 2020	(1 page)
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
08 Apr 2020	CH01	Director's details changed for Mr Stephen David Pearsall on 20 August 2010	(2 pages)
27 Jun 2019	AA	Accounts for a dormant company made up to 31 October 2018	(5 pages)
08 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
20 Dec 2018	TM01	Termination of appointment of Eric Powers as a director on 18 October 2018	(1 page)
06 Aug 2018	CC04	Statement of company's objects	(2 pages)
03 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
05 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	(5 pages)
13 Jun 2018	AP01	Appointment of Eric Powers as a director on 13 June 2018	(2 pages)
09 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
26 Jun 2017	AA	Accounts for a dormant company made up to 31 October 2016	(5 pages)
03 May 2017	CS01	31/03/17 Statement of Capital gbp 101000.00 ANNOTATION Replaced a replacement CS01 was registered on 31/07/2018 as the original was not properly delivered.	(21 pages)
27 Apr 2017	TM01	Termination of appointment of Michael Frank Reeves as a director on 14 April 2017	(1 page)