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BROCKSBUSHES LIMITED

Company number 03987147

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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)
22 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
16 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
15 Mar 2024 MR01 Registration of charge 039871470003, created on 29 February 2024
01 Mar 2024 MR01 Registration of charge 039871470002, created on 29 February 2024
14 Feb 2024 PSC01 Notification of Harry Dickinson as a person with significant control on 10 May 2020
14 Feb 2024 PSC04 Change of details for Mrs Anne Caroline Dickinson as a person with significant control on 10 May 2020
07 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
23 May 2023 MR04 Satisfaction of charge 1 in full
17 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
01 Jul 2022 CS01 Confirmation statement made on 8 May 2022 with updates
12 May 2022 AA Total exemption full accounts made up to 31 December 2021
11 Jun 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
10 May 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2020 AP01 Appointment of Mr Harry Dickinson as a director on 1 June 2020
09 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
26 May 2020 SH02 Sub-division of shares on 10 May 2020
21 May 2020 SH08 Change of share class name or designation
21 May 2020 MA Memorandum and Articles of Association
21 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 10/05/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
14 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
04 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
14 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
09 May 2018 AD03 Register(s) moved to registered inspection location 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ