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BROCKHAMPTON HOLDINGS LIMITED

Company number 02570616

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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)
02 Apr 2024 TM01 Termination of appointment of James Philip Alexander Burke as a director on 28 March 2024
04 Aug 2023 AP01 Appointment of Mr Christopher Loughlin as a director on 1 August 2023
04 Aug 2023 AP01 Appointment of Mr James Philip Alexander Burke as a director on 1 August 2023
02 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2023 SH01 Statement of capital following an allotment of shares on 14 July 2023
  • GBP 84,976,557.1
19 Jul 2023 AA Full accounts made up to 31 March 2023
19 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
17 Mar 2023 SH01 Statement of capital following an allotment of shares on 9 March 2023
  • GBP 24,976,557.10
17 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2023 MR04 Satisfaction of charge 025706160003 in full
15 Mar 2023 MR01 Registration of charge 025706160004, created on 14 March 2023
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
01 Jul 2022 AA Full accounts made up to 31 March 2022
08 Dec 2021 AA Full accounts made up to 31 March 2021
27 Oct 2021 CH01 Director's details changed for Mr Christopher Milner on 27 October 2021
12 Oct 2021 AP01 Appointment of Mr Christopher Milner as a director on 1 October 2021
12 Oct 2021 TM01 Termination of appointment of Helen Mary Grace Orton as a director on 30 September 2021
13 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
13 May 2021 PSC01 Notification of Christoper Loughlin as a person with significant control on 1 April 2021
13 May 2021 PSC07 Cessation of David William Owens as a person with significant control on 31 March 2021
11 Mar 2021 MR01 Registration of charge 025706160003, created on 2 March 2021
13 Jan 2021 AA Full accounts made up to 31 March 2020
16 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with updates
13 May 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 4,976,557.1
20 Dec 2019 AA Full accounts made up to 31 March 2019