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BROCKLEY WOOD VENTURES LTD

Company number 12231501

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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)
12 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Nov 2022	PSC02	Notification of Copdock Enterprise Park Ltd as a person with significant control on 31 March 2022	View PDF Notification of Copdock Enterprise Park Ltd as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	PSC07	Cessation of Claydon Skip Hire Ltd as a person with significant control on 31 March 2022	View PDF Cessation of Claydon Skip Hire Ltd as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with updates	View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2022	CH01	Director's details changed for Mr Simon Russell Carter on 13 June 2022	View PDF Director's details changed for Mr Simon Russell Carter on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	CH01	Director's details changed for Mr Danny Graham Carter on 13 June 2022	View PDF Director's details changed for Mr Danny Graham Carter on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Oct 2021	CH01	Director's details changed for Mr Gary Terence John Ingram on 30 September 2021	View PDF Director's details changed for Mr Gary Terence John Ingram on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	PSC05	Change of details for Tars Holding Ltd as a person with significant control on 30 September 2021	View PDF Change of details for Tars Holding Ltd as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CH01	Director's details changed for Mr Michael Terence Ingram on 30 September 2021	View PDF Director's details changed for Mr Michael Terence Ingram on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CH01	Director's details changed for Mr Andrew Robert Ingram on 30 September 2021	View PDF Director's details changed for Mr Andrew Robert Ingram on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with updates	View PDF Confirmation statement made on 26 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	PSC05	Change of details for Ewd Group Limited as a person with significant control on 11 January 2021	View PDF Change of details for Ewd Group Limited as a person with significant control on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AD01	Registered office address changed from Morses Lane Industrial Estate Morses Lane Brighlingsea Colchester Essex CO7 0SD England to Copdock Enterprise Park Old London Road Copdock Suffolk IP8 3JW on 27 September 2021	View PDF Registered office address changed from Morses Lane Industrial Estate Morses Lane Brighlingsea Colchester Essex CO7 0SD England to Copdock Enterprise Park Old London Road Copdock Suffolk IP8 3JW on 27 September 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with updates	View PDF Confirmation statement made on 26 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2020	PSC05	Change of details for Ewd Group Limited as a person with significant control on 6 February 2020	View PDF Change of details for Ewd Group Limited as a person with significant control on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-27 GBP 100 - link opens in a new window - 38 pages (38 pages)

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BROCKLEY WOOD VENTURES LTD

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