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BROCK CLOSE LIMITED

Company number 12442499

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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)
19 Feb 2024	TM01	Termination of appointment of Caroline Jane Tighe as a director on 19 February 2024	View PDF Termination of appointment of Caroline Jane Tighe as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CH03	Secretary's details changed for Mr Gary Lee Martin on 6 December 2023	View PDF Secretary's details changed for Mr Gary Lee Martin on 6 December 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with updates	View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	AD01	Registered office address changed from 35 Broadway Peterborough PE1 1SQ England to 1st Floor Unit D2 Minerva House Minerva Business Park Lynch Wood Peterborough PE2 6FT on 18 April 2023	View PDF Registered office address changed from 35 Broadway Peterborough PE1 1SQ England to 1st Floor Unit D2 Minerva House Minerva Business Park Lynch Wood Peterborough PE2 6FT on 18 April 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with updates	View PDF Confirmation statement made on 25 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Aug 2021	AP01	Appointment of Miss Nicola Wright as a director on 5 August 2021	View PDF Appointment of Miss Nicola Wright as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AD01	Registered office address changed from 11 11 Brock Close Wittering Peterborough PE8 6HX England to 35 Broadway Peterborough PE1 1SQ on 4 August 2021	View PDF Registered office address changed from 11 11 Brock Close Wittering Peterborough PE8 6HX England to 35 Broadway Peterborough PE1 1SQ on 4 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AP03	Appointment of Mr Gary Lee Martin as a secretary on 3 August 2021	View PDF Appointment of Mr Gary Lee Martin as a secretary on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2021	TM01	Termination of appointment of Martin Paul Dudley as a director on 25 June 2021	View PDF Termination of appointment of Martin Paul Dudley as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AP01	Appointment of Miss Caroline Jane Tighe as a director on 25 June 2021	View PDF Appointment of Miss Caroline Jane Tighe as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 May 2021	CS01	Confirmation statement made on 3 February 2021 with updates	View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2021	PSC07	Cessation of Martin Paul Dudley as a person with significant control on 20 March 2020	View PDF Cessation of Martin Paul Dudley as a person with significant control on 20 March 2020 - link opens in a new window - 1 page (1 page)
20 May 2021	PSC07	Cessation of Anthony Charles Morley as a person with significant control on 28 September 2020	View PDF Cessation of Anthony Charles Morley as a person with significant control on 28 September 2020 - link opens in a new window - 1 page (1 page)
20 May 2021	PSC07	Cessation of Richard Porter as a person with significant control on 20 March 2020	View PDF Cessation of Richard Porter as a person with significant control on 20 March 2020 - link opens in a new window - 1 page (1 page)
18 May 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2021	AD01	Registered office address changed from 2 Brock Close Wittering Peterborough PE8 6HX England to 11 11 Brock Close Wittering Peterborough PE8 6HX on 18 May 2021	View PDF Registered office address changed from 2 Brock Close Wittering Peterborough PE8 6HX England to 11 11 Brock Close Wittering Peterborough PE8 6HX on 18 May 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-04 GBP 11 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-04 GBP 11 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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BROCK CLOSE LIMITED

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