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BRUCKLAND DEVELOPMENTS 105 BURDON LANE LTD

Company number 12554889

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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)
11 Jun 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Apr 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2023	AD01	Registered office address changed from Solo House the Courtyard London Road Horsham West Sussex RH12 1AT United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 11 October 2023	View PDF Registered office address changed from Solo House the Courtyard London Road Horsham West Sussex RH12 1AT United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 11 October 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	TM01	Termination of appointment of Alan Philip Clarke as a director on 26 April 2022	View PDF Termination of appointment of Alan Philip Clarke as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jan 2022	CH01	Director's details changed for Mr Joseph Peter Vincent Bruckland on 27 January 2022	View PDF Director's details changed for Mr Joseph Peter Vincent Bruckland on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
14 May 2021	CS01	Confirmation statement made on 13 April 2021 with updates	View PDF Confirmation statement made on 13 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2021	PSC02	Notification of Bruckland Holdings Limited as a person with significant control on 18 March 2021	View PDF Notification of Bruckland Holdings Limited as a person with significant control on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	PSC07	Cessation of Joseph Peter Vincent Bruckland as a person with significant control on 18 March 2021	View PDF Cessation of Joseph Peter Vincent Bruckland as a person with significant control on 18 March 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2020	MR01	Registration of charge 125548890003, created on 12 June 2020	View PDF Registration of charge 125548890003, created on 12 June 2020 - link opens in a new window - 6 pages (6 pages)
15 Jun 2020	MR01	Registration of charge 125548890001, created on 12 June 2020	View PDF Registration of charge 125548890001, created on 12 June 2020 - link opens in a new window - 27 pages (27 pages)
15 Jun 2020	MR01	Registration of charge 125548890002, created on 12 June 2020	View PDF Registration of charge 125548890002, created on 12 June 2020 - link opens in a new window - 24 pages (24 pages)
18 May 2020	PSC04	Change of details for Mr Joseph Peter Vincent Bruckland as a person with significant control on 14 April 2020	View PDF Change of details for Mr Joseph Peter Vincent Bruckland as a person with significant control on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	PSC07	Cessation of Alan Philip Clarke as a person with significant control on 14 April 2020	View PDF Cessation of Alan Philip Clarke as a person with significant control on 14 April 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	CH01	Director's details changed for Mr Philip Clarke on 14 April 2020	View PDF Director's details changed for Mr Philip Clarke on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	PSC04	Change of details for Mr Philip Clarke as a person with significant control on 14 April 2020	View PDF Change of details for Mr Philip Clarke as a person with significant control on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-20 - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-14 GBP 100 - link opens in a new window - 13 pages (13 pages)

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BRUCKLAND DEVELOPMENTS 105 BURDON LANE LTD

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