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BROCKLEBANK HOLDINGS LIMITED

Company number 05490944

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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)
21 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
22 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 17 February 2022	View PDF Liquidators' statement of receipts and payments to 17 February 2022 - link opens in a new window - 9 pages (9 pages)
13 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-18 - link opens in a new window - 1 page (1 page)
27 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Mar 2021	AD01	Registered office address changed from Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF United Kingdom to C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL on 8 March 2021	View PDF Registered office address changed from Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF United Kingdom to C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Nov 2020	TM01	Termination of appointment of Scott Brocklebank as a director on 31 July 2020	View PDF Termination of appointment of Scott Brocklebank as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
01 Jul 2020	CH03	Secretary's details changed for Lee David Brocklebank on 5 June 2020	View PDF Secretary's details changed for Lee David Brocklebank on 5 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	CH01	Director's details changed for Mr Scott Brocklebank on 5 June 2020	View PDF Director's details changed for Mr Scott Brocklebank on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	CH01	Director's details changed for Mr Lee David Brocklebank on 5 June 2020	View PDF Director's details changed for Mr Lee David Brocklebank on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	CH01	Director's details changed for Mr David Brocklebank on 5 June 2020	View PDF Director's details changed for Mr David Brocklebank on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	AD01	Registered office address changed from Service House 921 Hedon Road Kingston upon Hull East Yorkshire HU9 5QP to Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF on 11 June 2020	View PDF Registered office address changed from Service House 921 Hedon Road Kingston upon Hull East Yorkshire HU9 5QP to Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF on 11 June 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 7 pages (7 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with updates	View PDF Confirmation statement made on 24 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2019	CH03	Secretary's details changed for Lee David Brocklebank on 28 January 2019	View PDF Secretary's details changed for Lee David Brocklebank on 28 January 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	CH01	Director's details changed for Mr Lee David Brocklebank on 28 January 2019	View PDF Director's details changed for Mr Lee David Brocklebank on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with updates	View PDF Confirmation statement made on 24 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2018	AA01	Previous accounting period extended from 30 June 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 June 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)

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