Advanced company searchLink opens in new window

BRECK INVESTMENTS LTD

Company number 06719887

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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