THE BRECKS COMPANY LIMITED

Company number 02465785

Date	Type	Description	View / Download
02 Jan 2018	CH01	Director's details changed for Mr James Edward Hirst on 8 December 2017	(2 pages)
02 Jan 2018	CH03	Secretary's details changed for Mr James Edward Hirst on 8 December 2017	(1 page)
09 Dec 2017	PSC05	Change of details for Lupfaw 425 Limited as a person with significant control on 2 June 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Mr James Edward Hirst on 8 December 2017	(2 pages)
08 Dec 2017	PSC05	Change of details for Lupfaw 425 Limited as a person with significant control on 2 June 2017	(2 pages)
24 Aug 2017	AA	Full accounts made up to 31 March 2017 ANNOTATION Part Admin Removed Pages containing unnecessary material at the back of the annual accounts were administratively removed on 26/01/2018.	(25 pages)
16 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(9 pages)
16 Nov 2016	CH01	Director's details changed for Mr James Edward Hirst on 15 November 2016	(2 pages)
16 Nov 2016	CH03	Secretary's details changed for Mr James Edward Hirst on 15 November 2016	(1 page)
17 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(33 pages)
04 Jul 2016	TM01	Termination of appointment of Brian Willis as a director on 6 June 2016	(1 page)
10 May 2016	AD01	Registered office address changed from Brecks Farm Brecks Lane Leeds LS26 8BY to Breighton Airfield Bubwith Selby North Yorkshire YO8 6DH on 10 May 2016	(1 page)
16 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,500	(5 pages)
08 Jan 2016	AA	Accounts for a medium company made up to 31 March 2015	(19 pages)
28 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-28 GBP 1,500	(5 pages)
01 Dec 2014	AA	Accounts for a medium company made up to 31 March 2014	(19 pages)
11 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1,500	(5 pages)
27 Dec 2013	AA	Accounts for a medium company made up to 31 March 2013	(18 pages)
12 Apr 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
19 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
14 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(5 pages)
06 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
07 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
07 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
29 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)