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BRERETON HOUSE MANAGEMENT LIMITED

Company number 01978776

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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)
27 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
27 Feb 2017 TM01 Termination of appointment of Luke Gilbert as a director on 1 February 2017
26 Oct 2016 CH01 Director's details changed for David Francis Cooney on 24 October 2016
26 Oct 2016 CH01 Director's details changed for Mrs Angi Cooney on 24 October 2016
18 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 6
22 Feb 2016 TM01 Termination of appointment of Geoffrey Richard Yates as a director on 22 February 2016
22 Feb 2016 CH01 Director's details changed for Mrs Margart Beardsmore on 22 February 2016
22 Feb 2016 CH01 Director's details changed for Mrs Angi Cooney on 22 February 2016
22 Feb 2016 AP01 Appointment of Mrs Angi Cooney as a director on 1 April 2015
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 6
18 Nov 2015 AP01 Appointment of Mrs Margart Beardsmore as a director on 25 September 2015
17 Nov 2015 TM02 Termination of appointment of Geoff Yates as a secretary on 25 September 2015
17 Nov 2015 AD01 Registered office address changed from C/O C/O Mr G Yates Flat 6 173 Main Road Rugeley Staffordshire WS15 1EE to C/O Growth 4 Businesses Ltd 33 Wolverhampton Road Cannock Staffordshire WS11 1AP on 17 November 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 6
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 6
20 Dec 2013 TM01 Termination of appointment of Alison Wright as a director
13 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
21 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
25 Jan 2011 AA Total exemption full accounts made up to 31 March 2010