BROCKWELL GROUP (HOLDINGS) LIMITED
Company number 06013927
- Company Overview for BROCKWELL GROUP (HOLDINGS) LIMITED (06013927)
- Filing history for BROCKWELL GROUP (HOLDINGS) LIMITED (06013927)
- People for BROCKWELL GROUP (HOLDINGS) LIMITED (06013927)
- Charges for BROCKWELL GROUP (HOLDINGS) LIMITED (06013927)
- More for BROCKWELL GROUP (HOLDINGS) LIMITED (06013927)
| 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) |
|---|---|---|---|
| 10 Jun 2019 | RESOLUTIONS |
Resolutions
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| 24 May 2019 | AP01 | Appointment of Mrs Jessica Binnie as a director on 1 March 2019 | |
| 05 Dec 2018 | CS01 | Confirmation statement made on 29 November 2018 with no updates | |
| 28 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 08 Jan 2018 | AA01 | Previous accounting period extended from 30 November 2017 to 31 December 2017 | |
| 05 Dec 2017 | CS01 | Confirmation statement made on 29 November 2017 with updates | |
| 30 Nov 2017 | PSC07 | Cessation of Jessica Binnie as a person with significant control on 10 April 2016 | |
| 30 Nov 2017 | PSC04 | Change of details for Mr Anthony Hugh John Binnie as a person with significant control on 10 April 2016 | |
| 28 Sep 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 01 Aug 2017 | PSC04 | Change of details for Mr Anthony Hugh John Binnie as a person with significant control on 28 July 2017 | |
| 01 Aug 2017 | CH01 | Director's details changed for Mr Anthony Hugh John Binnie on 28 July 2017 | |
| 08 Dec 2016 | CS01 | Confirmation statement made on 29 November 2016 with updates | |
| 30 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 07 Dec 2015 | AR01 |
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
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|
| 27 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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|
| 02 Jun 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 05 Dec 2013 | AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
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|
| 27 Mar 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 18 Dec 2012 | AR01 | Annual return made up to 29 November 2012 with full list of shareholders | |
| 14 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 09 Jan 2012 | AR01 | Annual return made up to 29 November 2011 with full list of shareholders | |
| 09 Jan 2012 | CH01 | Director's details changed for Anthony Hugh John Binnie on 29 November 2011 | |
| 11 Feb 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 21 Dec 2010 | AR01 | Annual return made up to 29 November 2010 with full list of shareholders |