- Company Overview for BRECK INVESTMENTS LTD (06719887)
- Filing history for BRECK INVESTMENTS LTD (06719887)
- People for BRECK INVESTMENTS LTD (06719887)
- More for BRECK INVESTMENTS LTD (06719887)
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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31 Oct 2016 | CS01 | Confirmation statement made on 9 October 2016 with updates | |
11 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
11 Nov 2015 | AR01 |
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
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21 Sep 2015 | CH01 | Director's details changed for Mr Simon Peter Dowson on 1 September 2015 | |
21 Sep 2015 | TM02 | Termination of appointment of Bluebell Secretaries Ltd as a secretary on 1 September 2015 | |
28 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
05 Nov 2014 | AR01 |
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
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21 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
18 Jul 2014 | AP01 | Appointment of Mr Andrew Richard Lamb as a director on 17 July 2014 | |
01 Jul 2014 | AP02 | Appointment of Emb Management Solutions Ltd as a director | |
14 Oct 2013 | AR01 |
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
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12 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
17 Apr 2013 | CH04 | Secretary's details changed for Bluebell Secretaries Ltd on 1 October 2012 | |
24 Jan 2013 | TM01 | Termination of appointment of Emb Folds Ltd as a director | |
24 Jan 2013 | TM01 | Termination of appointment of Victoria Hall as a director | |
16 Jan 2013 | AP01 | Appointment of Mr Simon Peter Dowson as a director | |
07 Jan 2013 | TM01 | Termination of appointment of Simon Dowson as a director | |
07 Jan 2013 | AP02 | Appointment of Emb Folds Ltd as a director | |
07 Jan 2013 | AP01 | Appointment of Mrs Victoria Hall as a director | |
07 Jan 2013 | AD01 | Registered office address changed from 27 Brooke Close Stanley County Durham DH9 6TW England on 7 January 2013 | |
15 Nov 2012 | AR01 | Annual return made up to 9 October 2012 with full list of shareholders | |
05 Nov 2012 | AD01 | Registered office address changed from 13 Farnham Close Lemington Newcastle upon Tyne NE15 8RG England on 5 November 2012 | |
01 Oct 2012 | AD02 | Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ | |
21 Jun 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
07 Feb 2012 | AP01 | Appointment of Mr Simon Peter Dowson as a director |