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BROCKLEY HOMES 6 LTD

Company number 09454693

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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)
28 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with updates
29 Jul 2024 AA Micro company accounts made up to 31 March 2024
27 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with updates
19 Sep 2023 AA Micro company accounts made up to 31 March 2023
28 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with updates
26 Sep 2022 AA Micro company accounts made up to 31 March 2022
21 Jan 2022 AAMD Amended total exemption full accounts made up to 30 June 2021
03 Nov 2021 MA Memorandum and Articles of Association
03 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2021 AA01 Current accounting period shortened from 30 June 2022 to 31 March 2022
28 Oct 2021 AP03 Appointment of Mrs Lyn Susan Irvine-Fynn as a secretary on 28 October 2021
26 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with updates
26 Oct 2021 PSC02 Notification of Gainsborough Freeholds Limited as a person with significant control on 25 October 2021
26 Oct 2021 PSC07 Cessation of Kevin Lee Gregory as a person with significant control on 25 October 2021
26 Oct 2021 AD01 Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET United Kingdom to 9 Great Chesterford Court, London Road Great Chesterford Saffron Walden Essex CB10 1PF on 26 October 2021
14 Oct 2021 TM01 Termination of appointment of Kevin Lee Gregory as a director on 14 October 2021
14 Oct 2021 AP01 Appointment of Mr Ian Irvine Fynn as a director on 14 October 2021
16 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
09 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-07
08 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with updates
30 Nov 2020 MR04 Satisfaction of charge 094546930003 in full
30 Nov 2020 MR04 Satisfaction of charge 094546930004 in full
25 Nov 2020 MR04 Satisfaction of charge 094546930001 in full
25 Nov 2020 MR04 Satisfaction of charge 094546930002 in full
23 Nov 2020 AA Total exemption full accounts made up to 30 June 2020