BROCKLEHURST DEVELOPMENTS LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewMicro company accounts made up to 2024-12-31

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10/09/2510 September 2025 NewConfirmation statement made on 2025-08-22 with no updates

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19/05/2519 May 2025 Registered office address changed from 49 st. Johns Road Goffs Oak Waltham Cross EN7 5PN England to 121 Kingswood Industrial Estate Theobalds Park Road Enfield EN2 9BH on 2025-05-19

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/12/2418 December 2024 Micro company accounts made up to 2023-12-31

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29/08/2429 August 2024 Confirmation statement made on 2024-08-22 with no updates

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06/08/246 August 2024 Registered office address changed from Markfield House 82 Markfield Road Tottenham London N15 4QF England to 49 st. Johns Road Goffs Oak Waltham Cross EN7 5PN on 2024-08-06

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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22/08/2322 August 2023 Confirmation statement made on 2023-08-22 with no updates

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26/06/2326 June 2023 Satisfaction of charge 042719520002 in full

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26/06/2326 June 2023 Satisfaction of charge 042719520001 in full

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30/01/2330 January 2023 Registered office address changed from Markfield House Markfield Road London N15 4QF England to Markfield House 82 Markfield Road Tottenham London N15 4QF on 2023-01-30

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30/01/2330 January 2023 Registered office address changed from Nene House 4 Rushmills Northampton NN4 7YB England to Markfield House Markfield Road London N15 4QF on 2023-01-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Registered office address changed from 30 Alexandra Park Road London N10 2AB England to Nene House 4 Rushmills Northampton NN4 7YB on 2022-12-05

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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26/09/2226 September 2022 Confirmation statement made on 2022-08-24 with no updates

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28/03/2228 March 2022 Registered office address changed from 82 Markfield Road London N15 4QF England to 30 Alexandra Park Road London N10 2AB on 2022-03-28

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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25/07/1925 July 2019 REGISTERED OFFICE CHANGED ON 25/07/2019 FROM NENE HOUSE 4 RUSHMILLS NORTHAMPTON NN4 7YB ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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04/07/184 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042719520001

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04/07/184 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042719520002

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07/02/187 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

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01/08/171 August 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONOVAN

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21/04/1721 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/10/1611 October 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN

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11/10/1611 October 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM NENE HOUSE 4 RUSHMILLS NORTHAMPTON NN4 7YB ENGLAND

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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13/01/1613 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/09/1510 September 2015 Annual return made up to 11 August 2015 with full list of shareholders

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10/09/1510 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/10/1414 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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11/09/1411 September 2014 Annual return made up to 11 August 2014 with full list of shareholders

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12/08/1312 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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30/04/1330 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/09/1220 September 2012 Annual return made up to 16 August 2012 with full list of shareholders

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10/05/1210 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/09/111 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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05/01/115 January 2011 DIRECTOR APPOINTED MS JACQUELINE O'DONOVAN

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05/01/115 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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22/09/1022 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

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11/06/1011 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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15/09/0915 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/10/0813 October 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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19/09/0719 September 2007 RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS

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19/07/0719 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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05/09/065 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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05/09/065 September 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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12/09/0512 September 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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26/10/0426 October 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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20/10/0420 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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28/10/0328 October 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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09/03/039 March 2003 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02

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16/08/0116 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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