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BROGDALE COLLECTIONS

Company number 06221780

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
30 Jun 2024	AP01	Appointment of Mrs Anisa Jane Ferguson as a director on 24 May 2024	View PDF Appointment of Mrs Anisa Jane Ferguson as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Jun 2024	TM01	Termination of appointment of Helena Tracey Pettit as a director on 24 May 2024	View PDF Termination of appointment of Helena Tracey Pettit as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	PSC07	Cessation of Anthony John Hillier as a person with significant control on 24 January 2024	View PDF Cessation of Anthony John Hillier as a person with significant control on 24 January 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AP01	Appointment of Ms Helena Tracey Pettit as a director on 26 September 2023	View PDF Appointment of Ms Helena Tracey Pettit as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
21 Sep 2023	TM01	Termination of appointment of Rowena Christine Church as a director on 8 September 2023	View PDF Termination of appointment of Rowena Christine Church as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AP01	Appointment of Mr Peter Alan Roe as a director on 15 July 2023	View PDF Appointment of Mr Peter Alan Roe as a director on 15 July 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	TM01	Termination of appointment of Sebastian Paul Benjamin Rew as a director on 16 May 2023	View PDF Termination of appointment of Sebastian Paul Benjamin Rew as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AP01	Appointment of Mr Neil George Franklin as a director on 6 February 2023	View PDF Appointment of Mr Neil George Franklin as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	TM01	Termination of appointment of Anthony John Hillier as a director on 6 February 2023	View PDF Termination of appointment of Anthony John Hillier as a director on 6 February 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
26 Sep 2022	TM01	Termination of appointment of Anthony William George Keates as a director on 12 September 2022	View PDF Termination of appointment of Anthony William George Keates as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	TM01	Termination of appointment of Harry Charles Dance as a director on 6 May 2022	View PDF Termination of appointment of Harry Charles Dance as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AP01	Appointment of Mr Christopher Gilbert Lane as a director on 21 March 2022	View PDF Appointment of Mr Christopher Gilbert Lane as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AP01	Appointment of Mr Sebastian Paul Benjamin Rew as a director on 11 February 2022	View PDF Appointment of Mr Sebastian Paul Benjamin Rew as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
16 Aug 2021	TM01	Termination of appointment of David Charles Butler as a director on 9 August 2021	View PDF Termination of appointment of David Charles Butler as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	TM01	Termination of appointment of Kevin John Tooher as a director on 9 August 2021	View PDF Termination of appointment of Kevin John Tooher as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AP01	Appointment of Mr David Alexander Josephs as a director on 30 March 2021	View PDF Appointment of Mr David Alexander Josephs as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AP01	Appointment of Mr David Charles Butler as a director on 30 March 2021	View PDF Appointment of Mr David Charles Butler as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)

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BROGDALE COLLECTIONS

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