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BROCKLESBY LIMITED

Company number 03333029

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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)
07 Apr 2026 TM01 Termination of appointment of Neil Keith Taylor as a director on 31 March 2026
View PDF Termination of appointment of Neil Keith Taylor as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
23 Mar 2026 AP01 Appointment of Mr Oskar Bengtsson as a director on 13 March 2026
View PDF Appointment of Mr Oskar Bengtsson as a director on 13 March 2026 - link opens in a new window - 2 pages (2 pages)
27 Jan 2026 TM01 Termination of appointment of Colin James John Cowan as a director on 14 January 2026
View PDF Termination of appointment of Colin James John Cowan as a director on 14 January 2026 - link opens in a new window - 1 page (1 page)
28 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 32 pages (32 pages)
11 Aug 2025 CS01 Confirmation statement made on 31 July 2025 with no updates
View PDF Confirmation statement made on 31 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2025 TM01 Termination of appointment of Miika Eerola as a director on 24 June 2025
View PDF Termination of appointment of Miika Eerola as a director on 24 June 2025 - link opens in a new window - 1 page (1 page)
20 Dec 2024 TM01 Termination of appointment of Miika Samuel Johansson as a director on 17 December 2024
View PDF Termination of appointment of Miika Samuel Johansson as a director on 17 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024 AP01 Appointment of Mr Olli Jaakko Lahdenpera as a director on 17 December 2024
View PDF Appointment of Mr Olli Jaakko Lahdenpera as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
30 Apr 2024 TM01 Termination of appointment of Kati Julia Ylä-Autio as a director on 29 April 2024
View PDF Termination of appointment of Kati Julia Ylä-Autio as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024 AP01 Appointment of Mr Miika Eerola as a director on 29 April 2024
View PDF Appointment of Mr Miika Eerola as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024 CH01 Director's details changed for Mr Neil Keith Taylor on 15 April 2024
View PDF Director's details changed for Mr Neil Keith Taylor on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with updates
View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2023 AP01 Appointment of Mr Colin James John Cowan as a director on 23 May 2023
View PDF Appointment of Mr Colin James John Cowan as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023 TM01 Termination of appointment of Robert Paul Brocklesby as a director on 28 June 2023
View PDF Termination of appointment of Robert Paul Brocklesby as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
10 Jan 2023 AA01 Previous accounting period extended from 29 September 2022 to 31 December 2022
View PDF Previous accounting period extended from 29 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2023 MR04 Satisfaction of charge 3 in full
View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Jan 2023 MR04 Satisfaction of charge 6 in full
View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
12 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
View PDF Confirmation statement made on 31 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2022 PSC07 Cessation of Robert Paul Brocklesby as a person with significant control on 31 January 2022
View PDF Cessation of Robert Paul Brocklesby as a person with significant control on 31 January 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022 PSC07 Cessation of Paul Nigel Brocklesby as a person with significant control on 31 January 2022
View PDF Cessation of Paul Nigel Brocklesby as a person with significant control on 31 January 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022 PSC01 Notification of Mika Anttonen as a person with significant control on 31 January 2022
View PDF Notification of Mika Anttonen as a person with significant control on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of interest 31/01/2022
View PDF Resolutions
  • RES13 ‐ Conflicts of interest 31/01/2022
- link opens in a new window - 2 pages (2 pages)