32/34 BREAKSPEARS ROAD MANAGEMENT COMPANY LIMITED

Company number 06626618

Date	Type	Description	View / Download
21 Mar 2019	TM01	Termination of appointment of Laura Kozak as a director on 11 March 2019	(1 page)
22 Feb 2019	AP01	Appointment of Mr Max Engelbert Vom Kolke as a director on 1 September 2018	(2 pages)
04 Sep 2018	AP01	Appointment of Mrs Alice Josephine Hopkins as a director on 1 September 2018	(2 pages)
25 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(4 pages)
08 Jun 2018	TM02	Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018	(1 page)
08 Jun 2018	AP04	Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018	(2 pages)
08 Jun 2018	AD01	Registered office address changed from Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW England to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 8 June 2018	(1 page)
12 Feb 2018	AA	Micro company accounts made up to 29 September 2017	(2 pages) Download iXBRL
04 Jul 2017	CH01	Director's details changed for Laura Kennedy on 23 June 2017	(2 pages)
04 Jul 2017	CH04	Secretary's details changed for Urban Owners Limited on 6 December 2016	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
04 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
17 Aug 2016	AP01	Appointment of Ms Anna Louise Burns as a director on 14 August 2016	(2 pages)
18 Jul 2016	AA01	Current accounting period extended from 30 June 2017 to 29 September 2017	(1 page)
18 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 8	(6 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
21 Mar 2016	AD01	Registered office address changed from 109 Lower Green Road Croydon Surrey CR0 6GP United Kingdom to Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 21 March 2016	(1 page)
02 Mar 2016	AP04	Appointment of Urban Owners Limited as a secretary on 1 January 2016	(2 pages)
21 Jan 2016	AD01	Registered office address changed from C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB to 109 Lower Green Road Croydon Surrey CR0 6GP on 21 January 2016	(1 page)
21 Jan 2016	TM02	Termination of appointment of Block Management Uk Ltd as a secretary on 21 January 2016	(1 page)
10 Dec 2015	TM01	Termination of appointment of Hayley Ichilcik as a director on 5 October 2015	(1 page)
23 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 9	(5 pages)
19 May 2015	CH01	Director's details changed for Hayley Ichilcik on 5 March 2012	(2 pages)
19 May 2015	CH01	Director's details changed for Laura Kennedy on 19 May 2015	(2 pages)