Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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09 Oct 2024 |
PSC02 |
Notification of Brocket Hall (Holding) Limited as a person with significant control on 21 June 2024
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09 Oct 2024 |
AP02 |
Appointment of Brocket Hall Holding Limited as a director on 9 October 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Michael William Longshaw as a director on 21 June 2024
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21 Jun 2024 |
PSC07 |
Cessation of Anne Marie Burke as a person with significant control on 21 June 2024
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21 Jun 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Administration Offices, Brocket Hall Brocket Park Lemsford Welwyn Garden City AL8 7XG on 21 June 2024
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17 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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17 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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25 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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28 Sep 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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22 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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15 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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15 Aug 2020 |
PSC07 |
Cessation of Michael William Longshaw as a person with significant control on 1 July 2020
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13 Aug 2020 |
PSC01 |
Notification of Anne Marie Burke as a person with significant control on 1 July 2020
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13 Aug 2020 |
AD01 |
Registered office address changed from Maytree Cottage Whiteleaf Princes Risborough HP27 0LX England to 85 Great Portland Street First Floor London W1W 7LT on 13 August 2020
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09 Jul 2020 |
AP01 |
Appointment of Mr Michael William Longshaw as a director on 1 July 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of Neil Sampson as a director on 30 June 2020
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09 Jul 2020 |
PSC01 |
Notification of Michael William Longshaw as a person with significant control on 1 July 2020
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09 Jul 2020 |
PSC07 |
Cessation of Neil Sampson as a person with significant control on 30 June 2020
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09 Jul 2020 |
AD01 |
Registered office address changed from 9 - 13 st. Andrew Street London EC4A 3AF United Kingdom to Maytree Cottage Whiteleaf Princes Risborough HP27 0LX on 9 July 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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30 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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16 Dec 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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