- Company Overview for 18 BRECHIN PLACE LIMITED (01218395)
- Filing history for 18 BRECHIN PLACE LIMITED (01218395)
- People for 18 BRECHIN PLACE LIMITED (01218395)
- More for 18 BRECHIN PLACE LIMITED (01218395)
| 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) |
|---|---|---|---|
| 28 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
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| 15 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 19 Feb 2015 | TM01 | Termination of appointment of Stephen Gilbert Waud as a director on 18 February 2015 | |
| 20 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
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| 20 Jan 2015 | AD01 | Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 15 Young Street (Second Floor) London W8 5EH on 20 January 2015 | |
| 25 Jul 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 17 Feb 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-17
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| 28 Oct 2013 | AD01 | Registered office address changed from 20 Courtland Drive Chigwell Essex IG7 6PW on 28 October 2013 | |
| 23 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 15 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 26 Oct 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 12 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 08 Nov 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 01 Jun 2011 | CH01 | Director's details changed for Kenneth Peter Judge on 25 May 2011 | |
| 19 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 15 Nov 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 11 Feb 2010 | TM01 | Termination of appointment of James O'keeffe as a director | |
| 14 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 14 Jan 2010 | CH01 | Director's details changed for Kenneth Peter Judge on 14 January 2010 | |
| 14 Jan 2010 | CH01 | Director's details changed for James Lyons O'keeffe on 14 January 2010 | |
| 14 Nov 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 09 Feb 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 08 Jan 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 15 Apr 2008 | 288a | Secretary appointed kenneth peter judge | |
| 28 Mar 2008 | 288b | Appointment terminated director and secretary harvey dexter |