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BRECKLAND HOUSE MANAGEMENT COMPANY LIMITED

Company number 04944204

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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)
26 May 2017 AP01 Appointment of Mr Paul Richard Firmage as a director on 20 May 2017
09 May 2017 AP01 Appointment of Mrs Nicola Louise Whyte as a director on 5 September 2016
09 May 2017 TM01 Termination of appointment of Maurice Knight as a director on 1 May 2017
14 Mar 2017 AA Micro company accounts made up to 31 December 2016
28 Oct 2016 AD01 Registered office address changed from Rounce & Evans 3 Jubilee Court Dersingham Kings Lynn Norfolk PE31 6HH to Rounce & Evans Kings Lynn Innovation Centre Innovation Drive King's Lynn PE30 5BY on 28 October 2016
28 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
06 Oct 2016 AP01 Appointment of Mrs Mary Sanders as a director on 1 October 2016
05 Apr 2016 AA Micro company accounts made up to 31 December 2015
29 Mar 2016 TM01 Termination of appointment of Jeaninne Mckenzie as a director on 29 March 2016
30 Nov 2015 AP03 Appointment of Mrs Anne Lesley Knight as a secretary on 7 October 2015
02 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 130
13 Oct 2015 TM02 Termination of appointment of Luke Paul Maurice Loades as a secretary on 7 October 2015
09 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 130
25 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 130
16 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Nov 2012 AP01 Appointment of Mr Maurice Knight as a director
05 Nov 2012 AP01 Appointment of Mrs Jeaninne Mckenzie as a director
05 Nov 2012 TM01 Termination of appointment of Jon Mcnish as a director
05 Nov 2012 TM01 Termination of appointment of Diane Davidson as a director
29 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
28 Oct 2011 CH03 Secretary's details changed for Mr Luke Paul Maurice Loades on 27 October 2011