BROCK CLOSE LIMITED

Company number 12442499

Date	Type	Description	View / Download
18 Dec 2024	TM02	Termination of appointment of Gary Lee Martin as a secretary on 18 December 2024	(1 page)
18 Dec 2024	AP03	Appointment of Letters Secretarial Services Ltd as a secretary on 18 December 2024	(2 pages)
14 Aug 2024	AA	Accounts for a dormant company made up to 29 February 2024	(2 pages) Download iXBRL
14 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	(3 pages)
19 Feb 2024	TM01	Termination of appointment of Caroline Jane Tighe as a director on 19 February 2024	(1 page)
19 Dec 2023	CH03	Secretary's details changed for Mr Gary Lee Martin on 6 December 2023	(1 page)
25 Oct 2023	AA	Accounts for a dormant company made up to 28 February 2023	(2 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with updates	(4 pages)
18 Apr 2023	AD01	Registered office address changed from 35 Broadway Peterborough PE1 1SQ England to 1st Floor Unit D2 Minerva House Minerva Business Park Lynch Wood Peterborough PE2 6FT on 18 April 2023	(1 page)
04 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with updates	(3 pages)
16 Jun 2022	AA	Accounts for a dormant company made up to 28 February 2022	(2 pages) Download iXBRL
05 Aug 2021	AP01	Appointment of Miss Nicola Wright as a director on 5 August 2021	(2 pages)
04 Aug 2021	AD01	Registered office address changed from 11 11 Brock Close Wittering Peterborough PE8 6HX England to 35 Broadway Peterborough PE1 1SQ on 4 August 2021	(1 page)
03 Aug 2021	AP03	Appointment of Mr Gary Lee Martin as a secretary on 3 August 2021	(2 pages)
06 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with updates	(5 pages)
25 Jun 2021	TM01	Termination of appointment of Martin Paul Dudley as a director on 25 June 2021	(1 page)
25 Jun 2021	AP01	Appointment of Miss Caroline Jane Tighe as a director on 25 June 2021	(2 pages)
03 Jun 2021	PSC08	Notification of a person with significant control statement	(2 pages)
20 May 2021	CS01	Confirmation statement made on 3 February 2021 with updates	(4 pages)
20 May 2021	PSC07	Cessation of Martin Paul Dudley as a person with significant control on 20 March 2020	(1 page)
20 May 2021	PSC07	Cessation of Anthony Charles Morley as a person with significant control on 28 September 2020	(1 page)
20 May 2021	PSC07	Cessation of Richard Porter as a person with significant control on 20 March 2020	(1 page)
18 May 2021	AA	Accounts for a dormant company made up to 28 February 2021	(2 pages) Download iXBRL
18 May 2021	AD01	Registered office address changed from 2 Brock Close Wittering Peterborough PE8 6HX England to 11 11 Brock Close Wittering Peterborough PE8 6HX on 18 May 2021	(1 page)
04 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-04 GBP 11	(14 pages)