BROCKBANK, CURWEN CAIN & HALL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 10/03/2510 March 2025 | Registration of charge 047432240004, created on 2025-03-03 |
| 03/03/253 March 2025 | Registration of charge 047432240003, created on 2025-02-25 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-11 with updates |
| 18/07/2418 July 2024 | Statement of capital following an allotment of shares on 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/05/2413 May 2024 | Notification of Diana Smalley as a person with significant control on 2023-11-17 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-02 with updates |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 17/11/2317 November 2023 | Appointment of Ms Diana Smalley as a director on 2023-11-17 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-02 with updates |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Cancellation of shares. Statement of capital on 2022-11-10 |
| 14/02/2314 February 2023 | Purchase of own shares. |
| 19/12/2219 December 2022 | Second filing of Confirmation Statement dated 2020-04-24 |
| 10/11/2210 November 2022 | Change of details for Mr Michael Joseph Woolaghan as a person with significant control on 2022-11-10 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/12/2017 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/04/2030 April 2020 | 24/04/20 Statement of Capital gbp 504 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 13/03/2013 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE GREENWOOD |
| 26/07/1926 July 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 504 |
| 25/07/1925 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 20/05/1920 May 2019 | 01/09/17 STATEMENT OF CAPITAL GBP 604.00 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 03/04/193 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/198 January 2019 | 01/07/17 STATEMENT OF CAPITAL GBP 1404 |
| 08/01/198 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/198 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/198 January 2019 | VARYING SHARE RIGHTS AND NAMES |
| 08/01/198 January 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 08/01/198 January 2019 | 01/08/17 STATEMENT OF CAPITAL GBP 504 |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MRS LORRAINE GREENWOOD |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 03/05/183 May 2018 | CESSATION OF LORRAINE GREENWOOD AS A PSC |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE GREENWOOD |
| 03/05/183 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ELIZABETH FITZSIMONS |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MS SARAH ELIZABETH FITZSIMONS |
| 26/02/1826 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/02/177 February 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 44 DUKE STREET WHITEHAVEN CUMBRIA CA28 7NU |
| 27/05/1627 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH WOOLAGHAN / 01/03/2016 |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GARETH MENDUS |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CERIDWEN JANE BEVAN / 20/05/2015 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TRUDY ANGELA HILL / 20/05/2015 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH WOOLAGHAN / 20/05/2015 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER TAYLOR / 20/05/2015 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE GREENWOOD / 20/05/2015 |
| 20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 44 DUKE STREET WHITEHAVEN CUMBRIA CA28 7NR |
| 20/05/1520 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAM BANNER MENDUS / 20/05/2015 |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNN |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY OWENS |
| 30/04/1430 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH WOOLAGHAN / 27/01/2014 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TRUDY ANGELA HILL / 26/04/2013 |
| 31/03/1431 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047432240002 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/05/137 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FANNING |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MICHAEL LEONARD FANNING |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUGAN |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR VALERIE HENDREN |
| 01/05/121 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/05/119 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/06/1022 June 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ROWELL |
| 03/06/093 June 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | SECRETARY APPOINTED RICHARD PETER TAYLOR |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY IAN THOMSON |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOOLAGHAN / 23/04/2008 |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE HENDREN / 23/04/2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 19/09/0719 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0719 September 2007 | VARYING SHARE RIGHTS AND NAMES |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0730 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 02/08/042 August 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | COMPANY NAME CHANGED BROCKBANK CURWEN CAIN AND HALL L IMITED CERTIFICATE ISSUED ON 16/07/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | COMPANY NAME CHANGED BROCKBANK CAIN & HALL LIMITED CERTIFICATE ISSUED ON 17/06/04 |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0313 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | SECRETARY RESIGNED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 25/06/0325 June 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | NEW SECRETARY APPOINTED |
| 02/05/032 May 2003 | COMPANY NAME CHANGED BROCKBANK LIMITED CERTIFICATE ISSUED ON 02/05/03 |
| 24/04/0324 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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