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BROCKET PARK LIMITED

Company number 07838327

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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 Sep 2019 AA01 Previous accounting period shortened from 27 December 2018 to 26 December 2018
25 Jun 2019 PSC05 Change of details for R Maskell Limited as a person with significant control on 17 April 2019
25 Jun 2019 PSC02 Notification of Stonebond Estates Limited as a person with significant control on 17 April 2019
25 Jun 2019 MR04 Satisfaction of charge 078383270002 in full
25 Jun 2019 MR04 Satisfaction of charge 078383270001 in full
12 Jun 2019 AP01 Appointment of Mr Marc James Yallop as a director on 1 June 2019
17 Mar 2019 AA Accounts for a small company made up to 31 December 2017
18 Dec 2018 AA01 Previous accounting period shortened from 28 December 2017 to 27 December 2017
02 Dec 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
12 Nov 2018 AP01 Appointment of Mr Martin Cohen as a director on 1 November 2018
08 Oct 2018 TM01 Termination of appointment of Marc James Yallop as a director on 1 October 2018
28 Sep 2018 AA01 Previous accounting period shortened from 29 December 2017 to 28 December 2017
08 Dec 2017 AA Full accounts made up to 31 December 2016
02 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2017 AA Accounts for a small company made up to 31 December 2015
23 Dec 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
17 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
06 Oct 2016 AD01 Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3TS to 23 Robjohns Road Chelmsford CM1 3AG on 6 October 2016
28 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
25 Aug 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
23 Oct 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Mar 2015 AP01 Appointment of Mr Marc James Yallop as a director on 1 January 2015