BRECKLAND HOUSE MANAGEMENT COMPANY LIMITED
Company number 04944204
- Company Overview for BRECKLAND HOUSE MANAGEMENT COMPANY LIMITED (04944204)
- Filing history for BRECKLAND HOUSE MANAGEMENT COMPANY LIMITED (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) |
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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
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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
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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
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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 |