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BROCK HOUSE ESTATES LIMITED

Company number 12400442

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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 Jul 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Apr 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2024	PSC07	Cessation of Brock House Investments Limited as a person with significant control on 16 January 2023	View PDF Cessation of Brock House Investments Limited as a person with significant control on 16 January 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2024	PSC02	Notification of The F W Trust Limited as a person with significant control on 16 January 2023	View PDF Notification of The F W Trust Limited as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Aug 2023	MR01	Registration of charge 124004420005, created on 4 August 2023	View PDF Registration of charge 124004420005, created on 4 August 2023 - link opens in a new window - 4 pages (4 pages)
23 May 2023	MR01	Registration of charge 124004420003, created on 22 May 2023	View PDF Registration of charge 124004420003, created on 22 May 2023 - link opens in a new window - 4 pages (4 pages)
23 May 2023	MR01	Registration of charge 124004420004, created on 22 May 2023	View PDF Registration of charge 124004420004, created on 22 May 2023 - link opens in a new window - 4 pages (4 pages)
17 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 May 2023	MR01	Registration of charge 124004420002, created on 2 May 2023	View PDF Registration of charge 124004420002, created on 2 May 2023 - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	PSC05	Change of details for Brock House Investments Limited as a person with significant control on 10 January 2023	View PDF Change of details for Brock House Investments Limited as a person with significant control on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	CH01	Director's details changed for Mr Joel Sofer on 10 January 2023	View PDF Director's details changed for Mr Joel Sofer on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AD01	Registered office address changed from 22 Braydon Road London N16 6QB England to C/O Marson Property Ltd 15-16 Margaret Street London W1W 8RW on 25 January 2023	View PDF Registered office address changed from 22 Braydon Road London N16 6QB England to C/O Marson Property Ltd 15-16 Margaret Street London W1W 8RW on 25 January 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	MR01	Registration of charge 124004420001, created on 1 December 2021	View PDF Registration of charge 124004420001, created on 1 December 2021 - link opens in a new window - 36 pages (36 pages)
31 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jun 2021	AA01	Previous accounting period shortened from 31 January 2021 to 30 November 2020	View PDF Previous accounting period shortened from 31 January 2021 to 30 November 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with updates	View PDF Confirmation statement made on 12 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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BROCK HOUSE ESTATES LIMITED

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