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BROCKLEHURSTS HOLDINGS LIMITED

Company number 02490440

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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)
24 Oct 2016 AD01 Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 24 October 2016
27 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
20 Jun 2016 AD01 Registered office address changed from New London House 6 London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016
17 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 101,000
17 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
16 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-16
  • GBP 101,000
23 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
15 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 101,000
31 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
05 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
12 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
12 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
15 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
10 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
28 Mar 2011 CH01 Director's details changed for Mr Michael Frank Reeves on 24 March 2011
30 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
22 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
22 Apr 2010 AP01 Appointment of Mr Stephen David Pearsall as a director
22 Apr 2010 TM01 Termination of appointment of David Hendry as a director
22 Apr 2010 AD02 Register inspection address has been changed
22 Apr 2010 AP03 Appointment of Mr Stephen David Pearsall as a secretary
22 Apr 2010 TM02 Termination of appointment of David Hendry as a secretary
25 Jul 2009 AA Accounts for a dormant company made up to 31 October 2008
02 Apr 2009 363a Return made up to 31/03/09; full list of members
02 Apr 2009 287 Registered office changed on 02/04/2009 from trinity court 42 trinity square london EC3N 4TH