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BREARLEY COURT (HIGHCLIFFE) LIMITED

Company number 03658664

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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)
03 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 12
30 Jun 2015 AA Accounts for a dormant company made up to 25 December 2014
10 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 12
18 Sep 2014 AA Accounts for a dormant company made up to 25 December 2013
03 Jun 2014 AP01 Appointment of Mrs Margaret Hudson as a director
02 Jun 2014 AP01 Appointment of Mr David Few as a director
28 May 2014 TM01 Termination of appointment of Ian Mcgregor as a director
30 Oct 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 12
30 Oct 2013 TM01 Termination of appointment of Eric Hayley as a director
22 Aug 2013 TM02 Termination of appointment of David Jenkins as a secretary
22 Aug 2013 AP03 Appointment of Mark Weldon as a secretary
22 Aug 2013 AD01 Registered office address changed from 283a Lymington Road Christchurch Dorset BH23 5EB on 22 August 2013
26 Apr 2013 AA Accounts for a dormant company made up to 25 December 2012
18 Feb 2013 AA01 Previous accounting period shortened from 31 October 2013 to 25 December 2012
11 Jan 2013 AA Accounts for a dormant company made up to 31 October 2012
08 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
08 Nov 2012 CH03 Secretary's details changed for David Robert Jenkins on 8 November 2012
08 Nov 2012 CH01 Director's details changed for Ian Robert Mcgregor on 8 November 2012
08 Nov 2012 CH01 Director's details changed for Eric Geoffrey Hayley on 8 November 2012
01 Aug 2012 AP01 Appointment of Brenda Isabel Marvin as a director
27 Jul 2012 AD01 Registered office address changed from 37 Station Road New Milton Hampshire BH25 6HR on 27 July 2012
07 Dec 2011 AA Accounts for a dormant company made up to 31 October 2011
24 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
09 Mar 2011 TM02 Termination of appointment of Kenneth Henderson as a secretary
09 Mar 2011 AP03 Appointment of David Robert Jenkins as a secretary