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BREWERY COURT THEALE MANAGEMENT LIMITED

Company number 05234541

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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)
21 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
17 Sep 2014 CH01 Director's details changed for Mr Peter Anthony William Deeley on 27 February 2014
31 Jan 2014 TM01 Termination of appointment of Mark Tyrrell as a director
21 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
17 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
25 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
17 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
13 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
21 Nov 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
23 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
23 Feb 2011 AA Accounts for a dormant company made up to 30 September 2009
23 Feb 2011 AA Accounts for a dormant company made up to 30 September 2008
23 Feb 2011 AA Accounts for a dormant company made up to 30 September 2007
23 Feb 2011 AA Accounts for a dormant company made up to 30 September 2006
23 Feb 2011 AA Accounts for a dormant company made up to 30 September 2005
23 Feb 2011 CH01 Director's details changed for David Maxwell Freed on 1 January 2009
23 Feb 2011 CH03 Secretary's details changed for Philip Neil Briggs on 22 February 2008
23 Feb 2011 AD01 Registered office address changed from 40 Whiteladies Road Clifton Bristol BS8 2LG on 23 February 2011
23 Feb 2011 AR01 Annual return made up to 17 September 2010
23 Feb 2011 AR01 Annual return made up to 17 September 2009 with full list of shareholders
23 Feb 2011 AR01 Annual return made up to 17 September 2008 with full list of shareholders
23 Feb 2011 AR01 Annual return made up to 17 September 2007 with full list of shareholders
23 Feb 2011 AR01 Annual return made up to 17 September 2006 with full list of shareholders
23 Feb 2011 TM02 Termination of appointment of Rachael Nelson as a secretary