THE BRAKE (HAGLEY) MANAGEMENT COMPANY LIMITED

Company number 04318414

Date	Type	Description	View / Download
27 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 May 2016 GBP 18	(8 pages)
18 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(20 pages)
21 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(7 pages)
10 Nov 2016	AD01	Registered office address changed from 7 the Brake Hagley Stourbridge West Midlands DY8 2XJ England to C/O Phipps & Pritchard 32 Worcester Street Kidderminster DY10 1EW on 10 November 2016	(1 page)
10 Nov 2016	TM02	Termination of appointment of Beverley Joanne Hands as a secretary on 10 November 2016	(1 page)
23 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages) Download iXBRL
26 May 2016	AD01	Registered office address changed from School Cottage Fockbury Road Dodford Bromsgrove B61 9AW to 7 the Brake Hagley Stourbridge West Midlands DY8 2XJ on 26 May 2016	(1 page)
20 May 2016	SH01	Statement of capital following an allotment of shares on 9 May 2016 GBP 17 ANNOTATION Clarification a second filed SH01 was registered on 27/01/2017	(4 pages)
20 May 2016	AP01	Appointment of Mrs Lorraine Schwartz as a director on 16 May 2016	(2 pages)
06 May 2016	AP03	Appointment of Mrs Beverley Joanne Hands as a secretary on 6 May 2016	(2 pages)
06 May 2016	AP01	Appointment of Matthew Richard Hackett as a director on 31 March 2016	(3 pages)
06 May 2016	TM01	Termination of appointment of Benjamin Arthur Jones as a director on 31 March 2016	(2 pages)
08 Feb 2016	TM02	Termination of appointment of Diane Chambers as a secretary on 8 February 2016	(1 page)
29 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-29 GBP 17	(21 pages)
24 Aug 2015	AA	Micro company accounts made up to 30 November 2014	(4 pages) Download iXBRL
20 Feb 2015	AP01	Appointment of Mr Benjamin Arthur Jones as a director on 20 December 2014	(2 pages)
20 Feb 2015	TM01	Termination of appointment of Diane Chambers as a director on 19 January 2015	(1 page)
03 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 17	(22 pages)
27 Nov 2014	AP01	Appointment of Mr Justin Gaskin as a director on 11 August 2014	(2 pages)
20 Nov 2014	AP01	Appointment of Mrs Elizabeth Gibbs as a director on 11 August 2014	(2 pages)
13 Sep 2014	TM01	Termination of appointment of Sarah Joanne Hanna as a director on 20 August 2014	(1 page)
20 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
24 Apr 2014	TM01	Termination of appointment of Lee Turner as a director	(1 page)
14 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 17	(21 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(9 pages)