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LANCASHIRE WILDLIFE ENTERPRISES LIMITED

Company number 07248427

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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)
05 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re-change of name 16/09/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2024 MA Memorandum and Articles of Association
18 Sep 2024 CERTNM Company name changed brockholes enterprises LIMITED\certificate issued on 18/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-16
11 Sep 2024 CH01 Director's details changed for Dr Thomas Samuel Westpercott Burditt on 11 September 2024
22 May 2024 TM01 Termination of appointment of Lindsey Ann Shaw as a director on 21 May 2024
07 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
16 Jan 2024 TM01 Termination of appointment of Michael Andrew Weston as a director on 15 January 2024
16 Nov 2023 AA Accounts for a small company made up to 31 March 2023
21 Aug 2023 TM01 Termination of appointment of Julian Boyd Jackson as a director on 16 August 2023
21 Aug 2023 TM01 Termination of appointment of Clive Allan James Memmott as a director on 16 August 2023
28 Jul 2023 CH01 Director's details changed for Mr Paul Arthur Davies on 27 July 2023
06 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
13 Dec 2022 TM01 Termination of appointment of David Paul Barrow as a director on 13 December 2022
13 Dec 2022 AP01 Appointment of Mr Paul Arthur Davies as a director on 13 December 2022
13 Dec 2022 AP01 Appointment of Mrs Lynne Walker as a director on 13 December 2022
10 Aug 2022 AA Accounts for a small company made up to 31 March 2022
11 Jul 2022 TM01 Termination of appointment of Anthony Simon Openshaw as a director on 5 July 2022
27 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
02 Nov 2021 AA Accounts for a small company made up to 31 March 2021
28 Sep 2021 AP01 Appointment of Ms Hazel Ann Ryan as a director on 23 September 2021
31 Aug 2021 TM01 Termination of appointment of Stephen Niven as a director on 31 August 2021
09 Aug 2021 CH01 Director's details changed for Miss Lindsey Ann Poole on 24 July 2021
05 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
21 Jan 2021 AP01 Appointment of Mr Nicolas Matthew Williams as a director on 20 January 2021
20 Jan 2021 AP01 Appointment of Mr David Paul Barrow as a director on 20 January 2021