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BRETBY PARK ESTATE MANAGEMENT COMPANY LIMITED

Company number 03821108

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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)
10 Dec 2024 AP01 Appointment of Mr Paul Anthony Harris as a director on 9 December 2024
09 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
21 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with updates
07 Aug 2024 AD03 Register(s) moved to registered inspection location Pool Chambers 26 Dam Street Lichfield WS13 6AA
07 Aug 2024 AD02 Register inspection address has been changed to Pool Chambers 26 Dam Street Lichfield WS13 6AA
26 Feb 2024 TM01 Termination of appointment of Kalwant Singh as a director on 19 February 2024
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Sep 2023 AP01 Appointment of Mr Ian Lisle Silverwood as a director on 7 September 2023
30 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
29 Jun 2023 TM01 Termination of appointment of Andrew Neale as a director on 26 June 2023
29 Jun 2023 TM01 Termination of appointment of David Donald as a director on 29 June 2023
22 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
08 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
16 Jun 2022 AP01 Appointment of Mr Richard Peter Merriman as a director on 16 June 2022
16 Jun 2022 TM01 Termination of appointment of Timothy Lawrence as a director on 16 June 2022
09 May 2022 AD01 Registered office address changed from P O Box 80 P O Box 80 Lichfield WS13 6YR England to C/O Hadrian Property Management Co Ltd Pool Chambers 26 Dam Street Lichfield WS13 6AA on 9 May 2022
28 Feb 2022 AP01 Appointment of Mr Andrew Neale as a director on 28 February 2022
28 Feb 2022 TM01 Termination of appointment of Paul John Douglas as a director on 3 December 2021
23 Sep 2021 AD01 Registered office address changed from Bretby Hall, Bretby Park Bretby Burton on Trent Staffordshire DE15 0QQ to P O Box 80 P O Box 80 Lichfield WS13 6YR on 23 September 2021
04 Sep 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
01 Sep 2021 AP04 Appointment of Hadrian Property Management Co Ltd as a secretary on 28 August 2021
27 Aug 2021 TM02 Termination of appointment of Anthony James Harper as a secretary on 27 August 2021
27 Aug 2021 TM01 Termination of appointment of Gareth Jon Adam Wyatt as a director on 27 August 2021
27 Aug 2021 AP01 Appointment of Mr Timothy Lawrence as a director on 27 August 2021
15 Mar 2021 AA Micro company accounts made up to 31 December 2020