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BRECK HOUSE ENTERPRISES LTD

Company number 04508849

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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)
20 Sep 2024 AA Micro company accounts made up to 31 December 2023
22 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
21 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
17 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
27 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
27 May 2021 MA Memorandum and Articles of Association
27 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2021 RP04CS01 Second filing of Confirmation Statement dated 12 August 2020
20 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2021 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 3
09 Oct 2020 AA Micro company accounts made up to 31 December 2019
26 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with updates
  • ANNOTATION Clarification a second filed CS01(Statement of Capital and Shareholder Information) was registered on 24.05.2021.
20 Sep 2019 AA Micro company accounts made up to 31 December 2018
20 Sep 2019 AP01 Appointment of Mr James David Dunn as a director on 20 September 2019
23 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
13 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
22 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014