BROCKWELL ASSET MANAGEMENT LTD

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-29 with no updates

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21/02/2521 February 2025 Appointment of Miss Catherine Louise Hays as a director on 2025-01-08

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24/01/2524 January 2025 Termination of appointment of David James Boot as a director on 2025-01-08

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23/10/2423 October 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-29 with no updates

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20/09/2320 September 2023 Micro company accounts made up to 2023-05-31

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09/06/239 June 2023 Confirmation statement made on 2023-06-01 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/09/2230 September 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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02/02/222 February 2022 Micro company accounts made up to 2021-05-31

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07/07/217 July 2021 Confirmation statement made on 2021-07-07 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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05/06/205 June 2020 19/05/20 STATEMENT OF CAPITAL GBP 400

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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24/05/1924 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBERTS / 21/05/2019

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24/05/1924 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ROBERTS / 21/05/2019

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24/05/1924 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BOOT / 21/05/2019

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02/10/182 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/05/1823 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096057490003

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23/05/1823 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096057490001

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16/02/1816 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096057490002

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18/01/1818 January 2018 REGISTERED OFFICE CHANGED ON 18/01/2018 FROM BROWN MCLEOD LTD 51 CLARKEGROVE ROAD SHEFFIELD S10 2NH ENGLAND

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12/09/1712 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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22/08/1722 August 2017 APPOINTMENT TERMINATED, SECRETARY SARAH TEMPERTON

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22/08/1722 August 2017 SECRETARY APPOINTED JULIE TRACY ROBERTS

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22/08/1722 August 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON TEMPERTON

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22/08/1722 August 2017 APPOINTMENT TERMINATED, DIRECTOR SARAH TEMPERTON

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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14/03/1714 March 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM UNIT 7 VANGUARD TRADING ESTATE BRITANNIA ROAD CHESTERFIELD DERBYSHIRE S40 2TZ ENGLAND

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07/02/177 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/05/1624 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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26/08/1526 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096057490001

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22/05/1522 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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