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BROCKENHURST HOLDINGS LTD

Company number 10581059

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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)
12 Aug 2024 AM06 Notice of deemed approval of proposals
25 May 2024 AM03 Statement of administrator's proposal
07 Apr 2024 AD01 Registered office address changed from Suite 3 Market House 19-21 Market Place Wokingham RG40 1AP England to C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ on 7 April 2024
23 Mar 2024 AM01 Appointment of an administrator
27 Feb 2024 AP01 Appointment of Mr Raymond Richfield as a director on 27 February 2024
05 Feb 2024 MR01 Registration of charge 105810590026, created on 1 February 2024
22 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
09 Oct 2023 MR01 Registration of charge 105810590025, created on 1 October 2023
05 Sep 2023 MR01 Registration of charge 105810590022, created on 31 August 2023
05 Sep 2023 MR01 Registration of charge 105810590023, created on 31 August 2023
05 Sep 2023 MR01 Registration of charge 105810590024, created on 31 August 2023
31 Aug 2023 AA Total exemption full accounts made up to 31 October 2022
30 Aug 2023 MA Memorandum and Articles of Association
30 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Director authorised to call meeting on short notice 22/08/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2023 MR01 Registration of charge 105810590021, created on 1 June 2023
24 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
04 Aug 2022 MR01 Registration of charge 105810590020, created on 2 August 2022
22 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
22 Apr 2022 MR01 Registration of charge 105810590018, created on 1 April 2022
22 Apr 2022 MR01 Registration of charge 105810590019, created on 1 April 2022
19 Apr 2022 MR01 Registration of charge 105810590017, created on 1 April 2022
11 Apr 2022 MR01 Registration of charge 105810590015, created on 1 April 2022
11 Apr 2022 MR01 Registration of charge 105810590016, created on 1 April 2022
06 Apr 2022 MR01 Registration of charge 105810590011, created on 1 April 2022
06 Apr 2022 MR01 Registration of charge 105810590012, created on 1 April 2022