Companies House does not verify the accuracy of the information filed

Advanced company search

BRECKS (HOLDINGS) LIMITED

Company number 01301904

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Jan 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
13 Dec 2005	363s	Return made up to 09/10/05; full list of members	View PDF Return made up to 09/10/05; full list of members - link opens in a new window - 9 pages (9 pages)
26 Jan 2005	363s	Return made up to 09/10/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 09/10/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
29 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
11 Oct 2004	AA	Total exemption full accounts made up to 31 March 2003	View PDF Total exemption full accounts made up to 31 March 2003 - link opens in a new window - 15 pages (15 pages)
01 Feb 2004	363s	Return made up to 09/10/03; full list of members	View PDF Return made up to 09/10/03; full list of members - link opens in a new window - 9 pages (9 pages)
09 Dec 2002	AA	Accounts made up to 29 May 2001	View PDF Accounts made up to 29 May 2001 - link opens in a new window - 16 pages (16 pages)
19 Nov 2002	AA	Accounts made up to 31 March 2002	View PDF Accounts made up to 31 March 2002 - link opens in a new window - 15 pages (15 pages)
19 Nov 2002	225	Accounting reference date shortened from 29/05/02 to 31/03/02	View PDF Accounting reference date shortened from 29/05/02 to 31/03/02 - link opens in a new window - 1 page (1 page)
03 Oct 2002	363s	Return made up to 09/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 09/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
17 Oct 2001	363s	Return made up to 09/10/01; full list of members	View PDF Return made up to 09/10/01; full list of members - link opens in a new window - 8 pages (8 pages)
06 Aug 2001	225	Accounting reference date extended from 05/04/01 to 29/05/01	View PDF Accounting reference date extended from 05/04/01 to 29/05/01 - link opens in a new window - 1 page (1 page)
11 Jul 2001	363a	Return made up to 29/06/00; no change of members	View PDF Return made up to 29/06/00; no change of members - link opens in a new window - 6 pages (6 pages)
02 Jul 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 May 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jan 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Oct 2000	AA	Full group accounts made up to 31 March 2000	View PDF Full group accounts made up to 31 March 2000 - link opens in a new window - 19 pages (19 pages)
09 Aug 1999	AA	Accounts made up to 31 March 1999	View PDF Accounts made up to 31 March 1999 - link opens in a new window - 17 pages (17 pages)
28 Jul 1999	363s	Return made up to 29/06/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/06/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
12 Apr 1999	CERTNM	Company name changed brecks heating services LIMITED\certificate issued on 13/04/99	View PDF Company name changed brecks heating services LIMITED\certificate issued on 13/04/99 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?