BROCKLEHURST ARCHITECTS LIMITED

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Company Documents

DateDescription
22/06/2522 June 2025 Confirmation statement made on 2025-06-19 with no updates

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17/04/2517 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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20/06/2420 June 2024 Confirmation statement made on 2024-06-19 with no updates

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18/04/2418 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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12/07/2312 July 2023 Termination of appointment of Emily Rebecca Noden Cox as a director on 2023-07-12

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19/06/2319 June 2023 Confirmation statement made on 2023-06-19 with no updates

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-28 with no updates

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14/12/2014 December 2020 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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30/03/2030 March 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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26/03/1926 March 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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06/12/176 December 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FRAZER HANCOCK

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JULIUS PETER MAIER

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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03/11/163 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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18/07/1618 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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20/07/1520 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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18/07/1418 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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25/07/1325 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRAZER HANCOCK / 28/09/2012

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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24/07/1224 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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17/01/1217 January 2012 03/01/12 STATEMENT OF CAPITAL GBP 668

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15/07/1115 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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21/07/1021 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRAZER HANCOCK / 26/06/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JULIUS PETER MAIER / 26/06/2010

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21/07/1021 July 2010 APPOINTMENT TERMINATED, SECRETARY MOIRA BROADWAY

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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12/08/0912 August 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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13/08/0813 August 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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28/08/0728 August 2007 RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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22/08/0622 August 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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02/09/052 September 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/08/0523 August 2005 £ IC 1000/667 13/07/05 £ SR 333@1=333

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03/08/053 August 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 DIRECTOR RESIGNED

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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06/07/046 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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28/07/0328 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0324 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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30/07/0230 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 NEW DIRECTOR APPOINTED

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29/01/0229 January 2002 NEW DIRECTOR APPOINTED

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24/01/0224 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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24/07/0124 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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05/07/005 July 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00

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04/07/004 July 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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04/07/994 July 1999 SECRETARY RESIGNED

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28/06/9928 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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