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DEARS BRACK LIMITED

Company number 05042454

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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 Jul 2019 AP01 Appointment of Mr James Robin Meachin as a director on 2 July 2019
29 Mar 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
28 Mar 2019 PSC07 Cessation of Peter Brack as a person with significant control on 2 February 2018
28 Mar 2019 TM01 Termination of appointment of Peter Brack as a director on 2 February 2018
21 Dec 2018 AA Unaudited abridged accounts made up to 31 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
12 Apr 2018 CH03 Secretary's details changed
12 Apr 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
11 Apr 2018 CH01 Director's details changed for Mr Peter Brack on 11 April 2018
11 Apr 2018 CH01 Director's details changed for Mr Peter Brack on 11 April 2018
14 Feb 2018 AP01 Appointment of Director Anthony Stuart Chadwick as a director on 1 June 2017
13 Feb 2018 TM02 Termination of appointment of Peter Brack as a secretary on 2 February 2018
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
22 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,301
22 Dec 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,301
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1,301
10 Mar 2014 AD04 Register(s) moved to registered office address
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012