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BROCKHURST DAVIES LIMITED

Company number 05258546

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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 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	TM01	Termination of appointment of Nicola Hayley Brockhurst as a director on 31 March 2022	View PDF Termination of appointment of Nicola Hayley Brockhurst as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	SH06	Cancellation of shares. Statement of capital on 31 July 2021 GBP 120	View PDF Cancellation of shares. Statement of capital on 31 July 2021 GBP 120 - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	PSC07	Cessation of Nicola Hayley Brockhurst as a person with significant control on 31 July 2021	View PDF Cessation of Nicola Hayley Brockhurst as a person with significant control on 31 July 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	PSC04	Change of details for Mrs Amanda Bentley as a person with significant control on 31 July 2021	View PDF Change of details for Mrs Amanda Bentley as a person with significant control on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2020	CS01	Confirmation statement made on 5 October 2020 with updates	View PDF Confirmation statement made on 5 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Rights attached 03/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Rights attached 03/01/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
31 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with updates	View PDF Confirmation statement made on 5 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	SH06	Cancellation of shares. Statement of capital on 30 November 2018 GBP 200.00	View PDF Cancellation of shares. Statement of capital on 30 November 2018 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
03 Dec 2018	PSC04	Change of details for Mrs Amanda Bentley as a person with significant control on 30 November 2018	View PDF Change of details for Mrs Amanda Bentley as a person with significant control on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	PSC07	Cessation of Jane Davies as a person with significant control on 30 November 2018	View PDF Cessation of Jane Davies as a person with significant control on 30 November 2018 - link opens in a new window - 1 page (1 page)
03 Dec 2018	TM02	Termination of appointment of Jane Elizabeth Davies as a secretary on 30 November 2018	View PDF Termination of appointment of Jane Elizabeth Davies as a secretary on 30 November 2018 - link opens in a new window - 1 page (1 page)

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BROCKHURST DAVIES LIMITED

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