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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)
17 Jul 2017	PSC01	Notification of David Brocklebank as a person with significant control on 6 April 2016	View PDF Notification of David Brocklebank as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	CH01	Director's details changed for Mr Scott Brocklebank on 31 October 2016	View PDF Director's details changed for Mr Scott Brocklebank on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	CH01	Director's details changed for Mr David Brocklebank on 31 October 2016	View PDF Director's details changed for Mr David Brocklebank on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 700	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 700 - link opens in a new window - 7 pages (7 pages)
14 Jul 2016	CH01	Director's details changed for Lee David Brocklebank on 8 July 2016	View PDF Director's details changed for Lee David Brocklebank on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	CH03	Secretary's details changed for Lee David Brocklebank on 8 July 2016	View PDF Secretary's details changed for Lee David Brocklebank on 8 July 2016 - link opens in a new window - 1 page (1 page)
23 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 700	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 700 - link opens in a new window - 6 pages (6 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
11 Aug 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 700	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 700 - link opens in a new window - 6 pages (6 pages)
13 May 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	SH06	Cancellation of shares. Statement of capital on 29 April 2014 GBP 700	View PDF Cancellation of shares. Statement of capital on 29 April 2014 GBP 700 - link opens in a new window - 4 pages (4 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
12 Mar 2014	AP01	Appointment of Mr Scott Brocklebank as a director	View PDF Appointment of Mr Scott Brocklebank as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	View PDF Annual return made up to 24 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
22 Mar 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
22 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
22 Oct 2012	AP03	Appointment of Lee David Brocklebank as a secretary	View PDF Appointment of Lee David Brocklebank as a secretary - link opens in a new window - 3 pages (3 pages)
22 Oct 2012	TM02	Termination of appointment of Trevor Brocklebank as a secretary	View PDF Termination of appointment of Trevor Brocklebank as a secretary - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	TM01	Termination of appointment of Trevor Brocklebank as a director	View PDF Termination of appointment of Trevor Brocklebank as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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