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BRECKLAND (SHENFIELD) MANAGEMENT COMPANY LIMITED

Company number 01726685

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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)
21 May 2024 AA Total exemption full accounts made up to 31 December 2023
06 Feb 2024 TM01 Termination of appointment of Sophie Martin as a director on 6 February 2024
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
20 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
23 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Jul 2022 AP01 Appointment of Mrs Julie Nicola Hyatt as a director on 4 July 2022
26 Apr 2022 AP01 Appointment of Miss Sophie Martin as a director on 26 April 2022
14 Mar 2022 AA Accounts for a dormant company made up to 31 December 2020
03 Mar 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
18 Feb 2022 PSC01 Notification of Leigh Hyatt as a person with significant control on 18 February 2022
18 Feb 2022 AP01 Appointment of Mr Liam John Dempsey as a director on 18 February 2022
18 Feb 2022 AP03 Appointment of Mr Leigh Hyatt as a secretary on 18 February 2022
18 Feb 2022 AD01 Registered office address changed from Mansfield Lodge Slough Road Iver Heath Bucks SL0 0EB to 36 Sweet Briar Drive Laindon Basildon SS15 4HA on 18 February 2022
18 Feb 2022 TM01 Termination of appointment of Brinder Kumar Sharma as a director on 18 February 2022
18 Feb 2022 PSC07 Cessation of Mark Christopher Donnellan as a person with significant control on 18 February 2022
18 Feb 2022 TM02 Termination of appointment of Goldfield Properties Limited as a secretary on 18 February 2022
18 Aug 2021 TM01 Termination of appointment of Colin Frank Ware as a director on 18 August 2021
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
19 May 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
17 May 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
03 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates