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BROCKHAMPTON LAND COMPANY,LIMITED

Company number 00282115

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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 Jan 2024 AP01 Appointment of Mr Christopher Giles Martin as a director on 1 January 2024
05 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
16 Nov 2023 AP01 Appointment of Mrs Allison Elisabeth Andrew as a director on 15 November 2023
01 Nov 2023 TM01 Termination of appointment of Alastair Neil Skinner as a director on 1 November 2023
03 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Feb 2022 AP03 Appointment of Mr Patrick Hamilton as a secretary on 11 February 2022
11 Feb 2022 TM02 Termination of appointment of Neil Cottle as a secretary on 11 February 2022
09 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 24 December 2020
11 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
07 Dec 2020 AA Accounts for a small company made up to 24 December 2019
27 Oct 2020 TM01 Termination of appointment of Ruth Andrew as a director on 16 October 2020
24 Sep 2020 AP03 Appointment of Mr Neil Cottle as a secretary on 15 September 2020
24 Sep 2020 TM02 Termination of appointment of Patrick Lawrie Hamilton as a secretary on 15 September 2020
11 Sep 2020 AP01 Appointment of Mr Alastair Neil Skinner as a director on 11 September 2020
17 Aug 2020 CH01 Director's details changed for Mr John Hazelwood on 17 August 2020
11 Jun 2020 CC04 Statement of company's objects
11 Jun 2020 MA Memorandum and Articles of Association
11 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
19 Sep 2019 AA Full accounts made up to 24 December 2018
06 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
02 Oct 2018 PSC02 Notification of Hargreaves Group Holdings Limited as a person with significant control on 18 July 2018