BREARLEY COURT (HIGHCLIFFE) LIMITED
Company number 03658664
- Company Overview for BREARLEY COURT (HIGHCLIFFE) LIMITED (03658664)
- Filing history for BREARLEY COURT (HIGHCLIFFE) LIMITED (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) |
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03 Nov 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
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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
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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
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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 |