BROCKHALL VILLAGE LIMITED



Company Documents

DateDescription
30/12/1930 December 2019CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES

View Document

31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

View Accounts

16/01/1916 January 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HITMAN FAMILY HOLDINGS LIMITED

View Document

08/01/198 January 2019CESSATION OF HITMAN FAMILY HOLDINGS LIMITED AS A PSC

View Document

05/01/195 January 2019CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES

View Document

05/01/195 January 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HITMAN FAMILY HOLDINGS LIMITED

View Document

31/03/1831 March 2018MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

View Document

04/01/184 January 2018CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

View Document

04/01/184 January 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HITMAN FAMILY HOLDINGS LIMITED

View Document

04/01/184 January 2018WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2018

View Document

19/11/1719 November 2017REGISTERED OFFICE CHANGED ON 19/11/2017 FROM ADMINISTRATION OFFICE BROCKHALL VILLAGE LANCASHIRE BB6 8AY

View Document

23/08/1723 August 2017DIRECTOR APPOINTED HELEN LOUISE HITMAN

View Document

23/08/1723 August 2017APPOINTMENT TERMINATED, DIRECTOR HARRY HITMAN

View Document

19/04/1719 April 2017DISS40 (DISS40(SOAD))

View Document

18/04/1718 April 2017CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

View Document

31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

View Accounts

21/03/1721 March 2017FIRST GAZETTE

View Document

31/03/1631 March 2016Annual accounts small company total exemption made up to 31 March 2016

View Document

25/01/1625 January 2016Annual return made up to 22 December 2015 with full list of shareholders

View Document

31/03/1531 March 2015Annual accounts small company total exemption made up to 31 March 2015

View Document

06/02/156 February 2015Annual return made up to 22 December 2014 with full list of shareholders

View Document

31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014

View Document

07/03/147 March 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

View Document

07/03/147 March 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

View Document

07/03/147 March 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

View Document

14/01/1414 January 2014Annual return made up to 22 December 2013 with full list of shareholders

View Document

16/08/1316 August 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

View Document

31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013

View Document

05/02/135 February 2013SAIL ADDRESS CREATED

View Document

05/02/135 February 2013Annual return made up to 22 December 2012 with full list of shareholders

View Document

31/03/1231 March 201231/03/12 TOTAL EXEMPTION FULL

View Document

20/01/1220 January 2012Annual return made up to 22 December 2011 with full list of shareholders

View Document

21/09/1121 September 2011DISS40 (DISS40(SOAD))

View Document

31/03/1131 March 201131/03/11 TOTAL EXEMPTION FULL

View Document

03/02/113 February 2011Annual return made up to 22 December 2010 with full list of shareholders

View Document

27/05/1027 May 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34

View Document

31/03/1031 March 201031/03/10 TOTAL EXEMPTION FULL

View Document

23/02/1023 February 2010Annual return made up to 22 December 2009 with full list of shareholders

View Document

23/02/1023 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD ISAAC HITMAN / 23/02/2010

View Document

23/02/1023 February 2010APPOINTMENT TERMINATED, DIRECTOR GERALD HITMAN

View Document

22/07/0922 July 2009SECRETARY RESIGNED HAROLD HITMAN

View Document

22/07/0922 July 2009APPOINTMENT TERMINATED SECRETARY HAROLD HITMAN

View Document

22/07/0922 July 2009ARTICLES OF ASSOCIATION

View Document

22/07/0922 July 2009ALTERATION TO MEMORANDUM AND ARTICLES

View Document

22/07/0922 July 2009ALTER ARTICLES 08/07/2009

View Document

08/07/098 July 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

View Document

16/06/0916 June 2009First Gazette

View Document

16/06/0916 June 2009FIRST GAZETTE

View Document

31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

View Document

18/03/0918 March 2009RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

View Document

24/09/0824 September 2008RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

View Document

31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

View Document

07/11/077 November 2007RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

View Document

31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

View Document

26/01/0726 January 2007SECRETARY RESIGNED

View Document

09/11/069 November 2006PARTICULARS OF MORTGAGE/CHARGE

View Document

31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

View Document

17/01/0617 January 2006RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

View Document

04/11/054 November 2005PARTICULARS OF MORTGAGE/CHARGE

View Document

31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

View Document

04/01/054 January 2005RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

View Document

31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

View Document

28/01/0428 January 2004RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

View Document

31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

View Document

13/02/0313 February 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

View Document

09/01/039 January 2003DIRECTOR RESIGNED

View Document

07/06/027 June 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

View Document

11/03/0211 March 2002RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

View Document

31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

View Document

02/02/012 February 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

02/02/012 February 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

View Document

12/09/0012 September 2000SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

29/06/0029 June 2000PARTICULARS OF MORTGAGE/CHARGE

View Document

15/05/0015 May 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

10/05/0010 May 2000RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

View Document

31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

View Document

22/12/9922 December 1999NEW DIRECTOR APPOINTED

View Document

31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

View Document

22/02/9922 February 1999RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

View Document

22/02/9922 February 1999RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

View Document

15/09/9815 September 1998SECRETARY'S PARTICULARS CHANGED

View Document

07/05/987 May 1998DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

07/05/987 May 1998NEW SECRETARY APPOINTED

View Document

07/05/987 May 1998NEW SECRETARY APPOINTED

View Document

07/05/987 May 1998DIRECTOR RESIGNED

View Document

07/05/987 May 1998SECRETARY RESIGNED

View Document

07/05/987 May 1998ALTER MEM AND ARTS 16/03/98

View Document

31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

View Document

25/02/9825 February 1998RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

View Document

22/01/9822 January 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

22/01/9822 January 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

22/01/9822 January 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

22/01/9822 January 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

22/01/9822 January 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

22/01/9822 January 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

22/01/9822 January 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

22/01/9822 January 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

06/01/986 January 1998PARTICULARS OF MORTGAGE/CHARGE

View Document

24/12/9724 December 1997PARTICULARS OF MORTGAGE/CHARGE

View Document

02/05/972 May 1997RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

View Document

31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

View Document

04/02/974 February 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

22/07/9622 July 1996PARTICULARS OF MORTGAGE/CHARGE

View Document



22/07/9622 July 1996PARTICULARS OF MORTGAGE/CHARGE

View Document

22/07/9622 July 1996PARTICULARS OF MORTGAGE/CHARGE

View Document

22/07/9622 July 1996PARTICULARS OF MORTGAGE/CHARGE

View Document

22/07/9622 July 1996PARTICULARS OF MORTGAGE/CHARGE

View Document

22/07/9622 July 1996PARTICULARS OF MORTGAGE/CHARGE

View Document

22/05/9622 May 1996SECRETARY RESIGNED

View Document

22/05/9622 May 1996NEW SECRETARY APPOINTED

View Document

22/05/9622 May 1996RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

View Document

31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

View Document

02/02/962 February 1996REGISTERED OFFICE CHANGED ON 02/02/96 FROM: G OFFICE CHANGED 02/02/96 41-51 BLANDFORD SQUARE NEWCASTLE UPON TYNE, NE1 4HP

View Document

02/02/962 February 1996REGISTERED OFFICE CHANGED ON 02/02/96 FROM: 41-51 BLANDFORD SQUARE NEWCASTLE UPON TYNE, NE1 4HP

View Document

19/12/9519 December 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

View Document

10/11/9510 November 1995PARTICULARS OF MORTGAGE/CHARGE

View Document

10/11/9510 November 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

18/10/9518 October 1995PARTICULARS OF MORTGAGE/CHARGE

View Document

22/06/9522 June 1995PARTICULARS OF MORTGAGE/CHARGE

View Document

31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

View Document

16/03/9516 March 1995COMPANY NAME CHANGED PARK GROUND RENTS LIMITED CERTIFICATE ISSUED ON 17/03/95

View Document

31/01/9531 January 1995LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

View Document

31/01/9531 January 1995DIRECTOR'S PARTICULARS CHANGED

View Document

31/01/9531 January 1995LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

31/01/9531 January 1995RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

View Document

31/08/9431 August 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

05/07/945 July 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

05/07/945 July 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

31/03/9431 March 1994FULL GROUP ACCOUNTS MADE UP TO 31/03/94

View Document

16/03/9416 March 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

15/02/9415 February 1994RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

View Document

31/03/9331 March 1993FULL GROUP ACCOUNTS MADE UP TO 31/03/93

View Document

23/02/9323 February 1993PAYMENT OUT OF CAPITAL 28/01/93

View Document

09/02/939 February 1993DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

View Document

19/01/9319 January 1993DIRECTOR RESIGNED

View Document

19/01/9319 January 1993RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

View Document

01/12/921 December 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

08/11/928 November 1992DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

08/11/928 November 1992DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

08/11/928 November 1992FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/10/92

View Document

03/11/923 November 1992PARTICULARS OF MORTGAGE/CHARGE

View Document

29/04/9229 April 1992RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

View Document

31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92

View Document

12/09/9112 September 1991£ IC 1082355/905571 30/07/91 £ SR [email protected]=176784

View Document

10/07/9110 July 1991RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

View Document

07/07/917 July 1991DIRECTOR RESIGNED

View Document

01/07/911 July 1991DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

View Document

01/07/911 July 1991AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/06/91

View Document

13/06/9113 June 1991CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

View Document

13/06/9113 June 1991REREGISTRATION PLC-PRI 17/04/91

View Document

07/06/917 June 1991REGISTERED OFFICE CHANGED ON 07/06/91 FROM: G OFFICE CHANGED 07/06/91 AQUIS COURT 31 FISHPOOL STREET ST.ALBANS HERTFORDSHIRE, AL3 4RF

View Document

07/06/917 June 1991REGISTERED OFFICE CHANGED ON 07/06/91 FROM: AQUIS COURT 31 FISHPOOL STREET ST.ALBANS HERTFORDSHIRE, AL3 4RF

View Document

07/06/917 June 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

07/06/917 June 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

07/06/917 June 1991APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

View Document

07/06/917 June 1991REREGISTRATION MEMORANDUM AND ARTICLES

View Document

31/03/9131 March 1991FULL GROUP ACCOUNTS MADE UP TO 31/03/91

View Document

19/12/9019 December 1990REGISTERED OFFICE CHANGED ON 19/12/90 FROM: G OFFICE CHANGED 19/12/90 JESMOND HOUSE 89 OSBORNE ROAD JESMOND NEWCASTLE UPON TYNE, NE2 2AN

View Document

19/12/9019 December 1990REGISTERED OFFICE CHANGED ON 19/12/90 FROM: JESMOND HOUSE 89 OSBORNE ROAD JESMOND NEWCASTLE UPON TYNE, NE2 2AN

View Document

19/12/9019 December 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

View Document

12/04/9012 April 1990RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

View Document

31/03/9031 March 1990FULL GROUP ACCOUNTS MADE UP TO 31/03/90

View Document

27/02/9027 February 1990REGISTERED OFFICE CHANGED ON 27/02/90 FROM: G OFFICE CHANGED 27/02/90 THE OLD RECTORY CHURCH ROAD GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR

View Document

27/02/9027 February 1990REGISTERED OFFICE CHANGED ON 27/02/90 FROM: THE OLD RECTORY CHURCH ROAD GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR

View Document

31/03/8931 March 1989FULL GROUP ACCOUNTS MADE UP TO 31/03/89

View Document

24/01/8924 January 1989RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS

View Document

09/01/899 January 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

09/01/899 January 1989DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

View Document

05/11/885 November 1988DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

View Document

05/11/885 November 1988DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

View Document

15/09/8815 September 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

09/09/889 September 198808/12/87 FULL LIST NOF

View Document

09/09/889 September 1988RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS

View Document

07/07/887 July 1988PARTICULARS OF MORTGAGE/CHARGE

View Document

28/04/8828 April 1988PARTICULARS OF MORTGAGE/CHARGE

View Document

13/04/8813 April 1988ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

View Document

31/03/8831 March 1988FULL GROUP ACCOUNTS MADE UP TO 31/03/88

View Document

08/03/888 March 1988PARTICULARS OF MORTGAGE/CHARGE

View Document

26/02/8826 February 1988PARTICULARS OF MORTGAGE/CHARGE

View Document

26/02/8826 February 1988PARTICULARS OF MORTGAGE/CHARGE

View Document

26/02/8826 February 1988PARTICULARS OF MORTGAGE/CHARGE

View Document

26/02/8826 February 1988PARTICULARS OF MORTGAGE/CHARGE

View Document

26/02/8826 February 1988PARTICULARS OF MORTGAGE/CHARGE

View Document

26/02/8826 February 1988PARTICULARS OF MORTGAGE/CHARGE

View Document

26/02/8826 February 1988PARTICULARS OF MORTGAGE/CHARGE

View Document

03/02/883 February 1988WD 08/01/88 AD 09/11/87--------- PREMIUM £ SI [email protected]=530353 £ IC 2/530355

View Document

07/01/887 January 1988PARTICULARS OF MORTGAGE/CHARGE

View Document

07/01/887 January 1988PARTICULARS OF MORTGAGE/CHARGE

View Document

21/12/8721 December 1987AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/87

View Document

09/12/879 December 1987£ NC 50000/1082355

View Document

20/11/8720 November 1987PARTICULARS OF MORTGAGE/CHARGE

View Document

30/06/8730 June 1987FULL ACCOUNTS MADE UP TO 30/06/87

View Document

08/04/878 April 1987NEW DIRECTOR APPOINTED

View Document

08/04/878 April 1987PARTICULARS OF MORTGAGE/CHARGE

View Document

08/04/878 April 1987PARTICULARS OF MORTGAGE/CHARGE

View Document

08/04/878 April 1987PARTICULARS OF MORTGAGE/CHARGE

View Document

17/02/8717 February 1987REGISTERED OFFICE CHANGED ON 17/02/87 FROM: G OFFICE CHANGED 17/02/87 HIGH HOLBORN HOUSE HIGH HOLBORN LONDON WC1

View Document

17/02/8717 February 1987REGISTERED OFFICE CHANGED ON 17/02/87 FROM: HIGH HOLBORN HOUSE HIGH HOLBORN LONDON WC1

View Document

09/02/879 February 1987COMPANY TYPE CHANGED FROM PRI TO PLC

View Document

04/02/874 February 1987RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS

View Document

22/01/8722 January 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

19/01/8719 January 1987PARTICULARS OF MORTGAGE/CHARGE

View Document

03/09/863 September 1986DIRECTOR RESIGNED

View Document

30/06/8630 June 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

View Document

06/06/866 June 1986RETURN MADE UP TO 16/12/85; FULL LIST OF MEMBERS

View Document

30/06/8530 June 1985ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

View Document

30/06/8430 June 1984FULL ACCOUNTS MADE UP TO 30/06/84

View Document

02/02/602 February 1960INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company