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BREARLEY HALL (CHESTERFIELD) LIMITED

Company number 06971117

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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)
12 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with updates
12 Jul 2024 TM01 Termination of appointment of Helen Akbary as a director on 12 July 2024
05 Jan 2024 AA Micro company accounts made up to 5 April 2023
27 Sep 2023 TM01 Termination of appointment of Anne Heeley as a director on 21 September 2023
24 Sep 2023 TM01 Termination of appointment of Christine Moir as a director on 21 September 2023
24 Sep 2023 TM01 Termination of appointment of Stuart Heeley as a director on 21 September 2023
19 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
18 Mar 2023 PSC01 Notification of Stephen John Sole as a person with significant control on 16 January 2023
07 Mar 2023 AD01 Registered office address changed from 7 Brearley Hall Woodmere Drive Old Whittington Chesterfield S41 9TA England to The Ballroom. 5 Brearley Hall Woodmere Drive Old Whittington Chesterfield Derbyshire S41 9TA on 7 March 2023
16 Jan 2023 TM01 Termination of appointment of Matthew Donald Varnham as a director on 16 January 2023
16 Jan 2023 PSC07 Cessation of Matthew Donald Varnham as a person with significant control on 16 January 2023
26 Sep 2022 AP01 Appointment of Mr Stephen John Sole as a director on 26 September 2022
21 Sep 2022 PSC01 Notification of Matthew Donald Varnham as a person with significant control on 21 September 2022
21 Sep 2022 PSC09 Withdrawal of a person with significant control statement on 21 September 2022
21 Sep 2022 AP01 Appointment of Ms Helen Akbary as a director on 8 September 2022
21 Sep 2022 AP01 Appointment of Ms Anne Heeley as a director on 8 September 2022
21 Sep 2022 AP01 Appointment of Mr Stuart Heeley as a director on 8 September 2022
16 Sep 2022 AP01 Appointment of Christine Moir as a director on 8 September 2022
16 Sep 2022 AP01 Appointment of Mr Matthew Donald Varnham as a director on 8 September 2022
14 Sep 2022 TM01 Termination of appointment of Saswati Watts as a director on 8 September 2022
26 Aug 2022 TM01 Termination of appointment of Stephen John Sole as a director on 25 August 2022
24 Aug 2022 AP01 Appointment of Mrs Jane Harlow as a director on 24 August 2022
08 Aug 2022 AA Micro company accounts made up to 5 April 2022
24 Jul 2022 TM01 Termination of appointment of Claire Booth as a director on 11 July 2022
11 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates