- Company Overview for BRECHIN HOLDINGS LTD (01562054)
- Filing history for BRECHIN HOLDINGS LTD (01562054)
- People for BRECHIN HOLDINGS LTD (01562054)
- Charges for BRECHIN HOLDINGS LTD (01562054)
- More for BRECHIN HOLDINGS LTD (01562054)
| 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) |
|---|---|---|---|
| 27 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 09 Jan 2018 | MR04 | Satisfaction of charge 2 in full | |
| 09 Jan 2018 | MR04 | Satisfaction of charge 10 in full | |
| 09 Jan 2018 | MR04 | Satisfaction of charge 1 in full | |
| 09 Jan 2018 | MR04 | Satisfaction of charge 5 in full | |
| 09 Jan 2018 | MR04 | Satisfaction of charge 3 in full | |
| 09 Jan 2018 | MR04 | Satisfaction of charge 4 in full | |
| 09 Jan 2018 | MR04 | Satisfaction of charge 13 in full | |
| 09 Jan 2018 | MR04 | Satisfaction of charge 6 in full | |
| 09 Jan 2018 | MR04 | Satisfaction of charge 11 in full | |
| 09 Jan 2018 | MR04 | Satisfaction of charge 9 in full | |
| 09 Jan 2018 | MR04 | Satisfaction of charge 7 in full | |
| 09 Jan 2018 | MR04 | Satisfaction of charge 12 in full | |
| 02 Jan 2018 | CS01 | Confirmation statement made on 29 December 2017 with no updates | |
| 06 Apr 2017 | AA | Total exemption full accounts made up to 30 June 2016 | |
| 05 Jan 2017 | CS01 | Confirmation statement made on 29 December 2016 with updates | |
| 10 May 2016 | AD01 | Registered office address changed from 6 Brechin Place London Sw7 to 6, Brechin Place, London, 6, Brechin Place London SW7 4QA on 10 May 2016 | |
| 11 Apr 2016 | AA | Total exemption full accounts made up to 30 June 2015 | |
| 21 Jan 2016 | AR01 |
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
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| 20 May 2015 | AP01 | Appointment of Anna Elinor Jenkins as a director on 7 May 2015 | |
| 12 Apr 2015 | AA | Total exemption full accounts made up to 30 June 2014 | |
| 23 Jan 2015 | AR01 |
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
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| 25 Mar 2014 | AA | Total exemption full accounts made up to 30 June 2013 | |
| 23 Jan 2014 | AR01 |
Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
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| 25 Mar 2013 | AA | Total exemption full accounts made up to 30 June 2012 |