BRECKNELL, WILLIS & CO. LIMITED

Company number 00306444

Date	Type	Description	View / Download
29 Jul 2021	TM02	Termination of appointment of Erin Quinn as a secretary on 19 July 2021	(1 page)
29 Jul 2021	AP03	Appointment of David Michael Seitz as a secretary on 19 July 2021	(2 pages)
08 Mar 2021	AA	Full accounts made up to 31 December 2019	(33 pages)
14 Jan 2021	AP03	Appointment of Erin Quinn as a secretary on 13 January 2021	(2 pages)
14 Jan 2021	TM02	Termination of appointment of Michael James Isaac as a secretary on 13 January 2021	(1 page)
14 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	(3 pages)
08 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	(3 pages)
18 Dec 2019	CH03	Secretary's details changed for Mr Michael James Isaac on 18 December 2019	(1 page)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
23 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	(3 pages)
02 Nov 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
25 Oct 2018	MR05	Part of the property or undertaking has been released from charge 003064440008	(1 page)
10 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	(3 pages)
23 Mar 2018	AP01	Appointment of Mr Johnathan Hugh Parker as a director on 23 March 2018	(2 pages)
23 Mar 2018	TM01	Termination of appointment of David Jason Bailey as a director on 23 March 2018	(1 page)
23 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	(3 pages)
23 Oct 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
03 Oct 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	(3 pages)
07 Jul 2017	TM01	Termination of appointment of David Waller as a director on 30 June 2017	(1 page)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
12 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(5 pages)
01 Apr 2016	AA	Full accounts made up to 31 December 2014	(19 pages)
20 Oct 2015	AP03	Appointment of Mr Michael James Isaac as a secretary on 1 October 2015	(2 pages)
28 Sep 2015	TM01	Termination of appointment of Andrew Richard Whitefield as a director on 14 September 2015	(1 page)
09 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 6,000,000	(7 pages)

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