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BROCKLESBY LIMITED

Company number 03333029

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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)
27 Jan 2022 MR04 Satisfaction of charge 033330290007 in full
20 Jan 2022 AA Full accounts made up to 30 September 2021
13 Jan 2022 MR04 Satisfaction of charge 033330290008 in full
05 Nov 2021 PSC01 Notification of Paul Nigel Brocklesby as a person with significant control on 21 December 2018
30 Sep 2021 AA Full accounts made up to 30 September 2020
07 Sep 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
25 Jun 2021 AA01 Previous accounting period shortened from 30 September 2020 to 29 September 2020
09 Sep 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
22 Jul 2020 MA Memorandum and Articles of Association
22 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2020 CH01 Director's details changed for Mr Robert Paul Brocklesby on 29 June 2020
26 Jun 2020 AP01 Appointment of Mr Iain James Jennison as a director on 15 June 2020
26 Jun 2020 AP01 Appointment of Mr Neil Keith Taylor as a director on 26 May 2020
14 May 2020 AA Full accounts made up to 30 September 2019
06 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
15 May 2019 AA Full accounts made up to 30 September 2018
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with updates
26 Jun 2018 TM02 Termination of appointment of Dawn Brocklesby as a secretary on 26 June 2018
21 May 2018 AA Full accounts made up to 30 September 2017
21 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
10 Jul 2017 AA Full accounts made up to 30 September 2016
12 Jun 2017 MR01 Registration of charge 033330290008, created on 7 June 2017
03 Apr 2017 CS01 Confirmation statement made on 13 March 2017 with updates
22 Jun 2016 AA Full accounts made up to 30 September 2015
27 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 15,039