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BROCKLEBANK CONSULTING LIMITED

Company number 04977439

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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 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 252	View PDF Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 252 - link opens in a new window - 4 pages (4 pages)
10 Nov 2014	AA	Total exemption small company accounts made up to 5 April 2014	View PDF Total exemption small company accounts made up to 5 April 2014 - link opens in a new window - 6 pages (6 pages)
01 Aug 2014	TM01	Termination of appointment of Walter William Love as a director on 30 June 2014	View PDF Termination of appointment of Walter William Love as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
03 Jan 2014	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 252	View PDF Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 252 - link opens in a new window - 5 pages (5 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 11 pages (11 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 6 pages (6 pages)
10 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	View PDF Annual return made up to 26 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Dec 2012	CH01	Director's details changed for Mr Walter William Love on 9 December 2012	View PDF Director's details changed for Mr Walter William Love on 9 December 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	CERTNM	Company name changed brocklebank investments LIMITED\certificate issued on 14/11/12 NM06 ‐	View PDF Company name changed brocklebank investments LIMITED\certificate issued on 14/11/12 NM06 ‐ - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-10-18 - link opens in a new window - 1 page (1 page)
08 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 6 pages (6 pages)
15 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	View PDF Annual return made up to 26 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Dec 2011	AP01	Appointment of Mr Walter William Love as a director	View PDF Appointment of Mr Walter William Love as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	TM01	Termination of appointment of Lionel Hoare as a director	View PDF Termination of appointment of Lionel Hoare as a director - link opens in a new window - 1 page (1 page)
03 Jan 2011	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 4 pages (4 pages)
23 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	View PDF Annual return made up to 26 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jan 2010	AA	Total exemption small company accounts made up to 5 April 2009	View PDF Total exemption small company accounts made up to 5 April 2009 - link opens in a new window - 4 pages (4 pages)
29 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	View PDF Annual return made up to 26 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Dec 2009	CH01	Director's details changed for Fiona Clare Hoggard on 26 November 2009	View PDF Director's details changed for Fiona Clare Hoggard on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	CH01	Director's details changed for Lionel James Hoare on 26 November 2009	View PDF Director's details changed for Lionel James Hoare on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
20 Jan 2009	AA	Total exemption small company accounts made up to 5 April 2008	View PDF Total exemption small company accounts made up to 5 April 2008 - link opens in a new window - 3 pages (3 pages)
23 Dec 2008	363a	Return made up to 26/11/08; full list of members	View PDF Return made up to 26/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Feb 2008	AA	Total exemption small company accounts made up to 5 April 2007
07 Jan 2008	363a	Return made up to 26/11/07; full list of members	View PDF Return made up to 26/11/07; full list of members - link opens in a new window - 2 pages (2 pages)

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