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BROCKBANK, CURWEN CAIN & HALL LIMITED

Company number 04743224

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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)
13 May 2024 CS01 Confirmation statement made on 2 May 2024 with updates
13 May 2024 PSC01 Notification of Diana Smalley as a person with significant control on 17 November 2023
11 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
17 Nov 2023 AP01 Appointment of Ms Diana Smalley as a director on 17 November 2023
16 May 2023 CS01 Confirmation statement made on 2 May 2023 with updates
27 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
16 Feb 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Feb 2023 SH06 Cancellation of shares. Statement of capital on 10 November 2022
  • GBP 500
14 Feb 2023 SH03 Purchase of own shares.
19 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 24 April 2020
10 Nov 2022 PSC04 Change of details for Mr Michael Joseph Woolaghan as a person with significant control on 10 November 2022
01 Jun 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
03 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
04 May 2021 CS01 Confirmation statement made on 19 April 2021 with updates
08 Feb 2021 CH01 Director's details changed for Michael Joseph Woolaghan on 17 April 2019
17 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
30 Apr 2020 CS01 24/04/20 Statement of Capital gbp 504
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/12/2022.
13 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
14 Aug 2019 TM01 Termination of appointment of Lorraine Greenwood as a director on 1 June 2019
26 Jul 2019 SH06 Cancellation of shares. Statement of capital on 31 May 2019
  • GBP 504
25 Jul 2019 SH03 Purchase of own shares.
20 May 2019 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 604.00
01 May 2019 CS01 Confirmation statement made on 24 April 2019 with updates
03 Apr 2019 AA Total exemption full accounts made up to 30 June 2018