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BRETBY HALL MANAGEMENT COMPANY LIMITED

Company number 04017152

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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)
15 Aug 2022 CS01 Confirmation statement made on 19 June 2022 with updates
22 Mar 2022 TM01 Termination of appointment of Matthew James Thomas Solloway-Price as a director on 1 November 2021
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with updates
21 May 2021 RP04AP03 Second filing for the appointment of Adele Pratt as a secretary
14 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 19 June 2019
14 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 19 June 2018
14 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 19 June 2017
14 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 19 June 2020
13 Apr 2021 TM01 Termination of appointment of Adele Pabla as a director on 8 April 2021
13 Apr 2021 TM01 Termination of appointment of Carol Ann Smales as a director on 18 March 2021
13 Apr 2021 AP01 Appointment of Christopher Pratt as a director on 8 April 2021
18 Mar 2021 RP04AP01 Second filing for the appointment of Dr Howard Handley as a director
18 Mar 2021 RP04AP01 Second filing for the appointment of Mrs Adele Pabla as a director
24 Feb 2021 AP01 Appointment of Dr Howard Handley as a director on 8 December 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 18/03/2021.
24 Feb 2021 AP01 Appointment of Mrs Adele Pabla as a director on 8 December 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 18/03/2021.
24 Feb 2021 CH03 Secretary's details changed for Mrs Adele Pratt on 8 December 2020
12 Jan 2021 TM01 Termination of appointment of David Thomas Summerland as a director on 12 January 2021
08 Dec 2020 AP01 Appointment of Ms Carol Ann Smales as a director on 8 December 2020
08 Dec 2020 AP01 Appointment of Mrs Ruth Caroline Martinez as a director on 8 December 2020
08 Dec 2020 AP03 Appointment of Mrs Adele Pratt as a secretary on 7 November 2020
  • ANNOTATION Clarification a second filed AP03 was registered on 21/05/2021.
08 Dec 2020 TM02 Termination of appointment of Anthony James Harper as a secretary on 8 December 2020
07 Dec 2020 AD01 Registered office address changed from Disraeli House Apartment 1 Bretby Park Bretby Burton-on-Trent DE15 0QQ England to 27 Bretby Hall Bretby Burton-on-Trent South Derbyshire DE15 0QQ on 7 December 2020
17 Nov 2020 AP01 Appointment of Mr Matthew James Thomas Solloway-Price as a director on 7 November 2020
17 Nov 2020 AD01 Registered office address changed from Bretby Hall Bretby Burton on Trent DE15 0QQ to Disraeli House Apartment 1 Bretby Park Bretby Burton-on-Trent DE15 0QQ on 17 November 2020