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BROCK PROPERTY HOLDINGS LIMITED

Company number 13484721

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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)
06 Aug 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages)
12 Aug 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
14 Feb 2023	AD01	Registered office address changed from C/O Smith & Williamson Old Library Chambers 21 Chipper Lane Salisbury SP1 1BG United Kingdom to C/O Evelyn Partners Llp Old Library Chambers 21 Chipper Lane Salisbury SP1 1BG on 14 February 2023	View PDF Registered office address changed from C/O Smith & Williamson Old Library Chambers 21 Chipper Lane Salisbury SP1 1BG United Kingdom to C/O Evelyn Partners Llp Old Library Chambers 21 Chipper Lane Salisbury SP1 1BG on 14 February 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
19 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Company be sub divided 01/11/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company be sub divided 01/11/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	SH02	Sub-division of shares on 1 November 2021	View PDF Sub-division of shares on 1 November 2021 - link opens in a new window - 5 pages (5 pages)
18 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 100.02	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 100.02 - link opens in a new window - 16 pages (16 pages)
17 Nov 2021	PSC07	Cessation of Harry Thomas Brock as a person with significant control on 1 November 2021	View PDF Cessation of Harry Thomas Brock as a person with significant control on 1 November 2021 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-30 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-30 GBP 3 - link opens in a new window - 15 pages (15 pages)

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