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11/13 BRECHIN PLACE MANAGEMENT COMPANY LTD

Company number 05203935

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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)
22 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
07 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
17 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 9
02 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
14 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 9
18 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
23 Aug 2013 AP01 Appointment of Mr James Brough Harcus as a director
22 Aug 2013 TM01 Termination of appointment of Gail Harcus as a director
20 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 9
27 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
28 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
24 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
25 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
25 Aug 2011 TM01 Termination of appointment of Alwyn Roberts as a director
26 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
09 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Alwyn Ann Roberts on 12 August 2010
09 Sep 2010 CH01 Director's details changed for Charles Henry Curzon Coaker on 12 August 2010
09 Sep 2010 CH01 Director's details changed for Cleanthes Papadopoulos on 2 January 2010
12 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
12 Aug 2009 363a Return made up to 12/08/09; full list of members
10 Jul 2009 288b Appointment terminated director tristan brandt
06 Nov 2008 288a Director appointed alwyn ann roberts
28 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
26 Aug 2008 363a Return made up to 12/08/08; full list of members