Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
|
|
|
14 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
27 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
|
|
|
07 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
18 Aug 2022 |
AP01 |
Appointment of Mrs Amanda Jayne Webster as a director on 18 August 2022
|
|
|
18 Aug 2022 |
AP01 |
Appointment of Mr Adam Webster as a director on 18 August 2022
|
|
|
27 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
|
|
|
03 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
28 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
|
|
|
14 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
22 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with updates
|
|
|
15 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Dec 2019 |
MR01 |
Registration of charge 020001040005, created on 6 December 2019
|
|
|
09 Dec 2019 |
PSC02 |
Notification of Brocklehurst Holdings Ltd as a person with significant control on 6 December 2019
|
|
|
09 Dec 2019 |
PSC07 |
Cessation of Jean Denise Hoole as a person with significant control on 6 December 2019
|
|
|
09 Dec 2019 |
PSC07 |
Cessation of Gordon Brocklehurst as a person with significant control on 6 December 2019
|
|
|
09 Dec 2019 |
TM01 |
Termination of appointment of Jean Denise Hoole as a director on 6 December 2019
|
|
|
09 Dec 2019 |
TM02 |
Termination of appointment of Janet Terry as a secretary on 6 December 2019
|
|
|
09 Dec 2019 |
TM01 |
Termination of appointment of Gordon Brocklehurst as a director on 6 December 2019
|
|
|
09 Dec 2019 |
TM01 |
Termination of appointment of Janet Terry as a director on 6 December 2019
|
|
|
04 Dec 2019 |
MR01 |
Registration of charge 020001040004, created on 3 December 2019
|
|
|
26 Nov 2019 |
AA |
Accounts for a small company made up to 30 April 2019
|
|
|
08 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
|
|
|
27 Sep 2019 |
AD02 |
Register inspection address has been changed from C/O Burlinson Shaw & Co 21 Henrietta Street Batley West Yorkshire WF17 5DN England to G Brocklehurst Transport Limited Goods Lane Dewsbury WF12 8DZ
|
|
|
26 Sep 2019 |
CH01 |
Director's details changed for Mr David Alan Webster on 14 September 2019
|
|