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BROCKENHURST COURT LIMITED

Company number 04031675

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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)
20 Apr 2016 TM01 Termination of appointment of Andrew James Blackmore as a director on 16 December 2014
03 Sep 2015 AA Total exemption full accounts made up to 30 June 2015
15 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 12
28 Nov 2014 AA Total exemption full accounts made up to 30 June 2014
15 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 12
11 Feb 2014 AA Total exemption full accounts made up to 30 June 2013
16 Jan 2014 AP01 Appointment of Andrew James Blackmore as a director
14 Jan 2014 TM01 Termination of appointment of Michael Rayner as a director
14 Jan 2014 AP03 Appointment of Steven Graham Cox as a secretary
01 Nov 2013 TM02 Termination of appointment of Cosec Management Services Limited as a secretary
01 Nov 2013 AD01 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 1 November 2013
22 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
16 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
13 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
23 Feb 2012 AA Total exemption full accounts made up to 30 June 2011
09 Feb 2012 AD01 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 9 February 2012
08 Feb 2012 CH04 Secretary's details changed for Cosec Management Services Limited on 7 February 2012
12 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
08 Feb 2011 AA Total exemption full accounts made up to 30 June 2010
04 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
13 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
29 Jul 2009 363a Return made up to 11/07/09; full list of members
10 Jun 2009 288a Secretary appointed cosec management services LIMITED
10 Jun 2009 287 Registered office changed on 10/06/2009 from cranborne chambers, the square bournemouth dorset BH2 5AN
10 Jun 2009 288b Appointment terminated secretary anthony mellery pratt