Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BROCKHOUSE GROUP LIMITED

Company number 03737163

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2017 MR04 Satisfaction of charge 4 in full
04 Jan 2017 MR04 Satisfaction of charge 3 in full
04 Jan 2017 MR04 Satisfaction of charge 1 in full
21 Dec 2016 AA Full accounts made up to 31 March 2016
13 Dec 2016 MR01 Registration of charge 037371630008, created on 9 December 2016
05 Dec 2016 MR04 Satisfaction of charge 037371630007 in full
20 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 900,000
10 Dec 2015 AA Full accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 900,000
07 Jan 2015 AP01 Appointment of Mr Antonio Fillippo Baldassarra as a director on 2 January 2015
07 Jan 2015 TM01 Termination of appointment of Andrew Thomas Ore as a director on 30 November 2014
01 Oct 2014 AA Full accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 900,000
10 Feb 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 03/02/2014
10 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2014 SH20 Statement by directors
03 Feb 2014 SH19 Statement of capital on 3 February 2014
  • GBP 900,000
03 Feb 2014 CAP-SS Solvency statement dated 03/02/14
03 Feb 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced 03/02/2014
27 Dec 2013 AA Full accounts made up to 31 March 2013
12 Jun 2013 MR01 Registration of charge 037371630007
04 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
21 Aug 2012 AA Full accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
24 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 6