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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)
16 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
03 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
03 Jan 2016 TM01 Termination of appointment of Jane Lesley Ellaby as a director on 1 January 2016
03 Jan 2016 TM01 Termination of appointment of Amanda Philips as a director on 1 January 2016
03 Jan 2016 TM01 Termination of appointment of Lucie Wainwright as a director on 1 January 2016
09 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 15
09 Aug 2015 AP01 Appointment of Mr Richard James Booth as a director on 1 August 2015
08 Oct 2014 AD01 Registered office address changed from C/O David Woodhead Gray Court Saltergate Chesterfield Derbyshire S40 1LD to 19 Woodmere Drive Old Whittington Chesterfield Derbyshire S41 9TA on 8 October 2014
13 Aug 2014 AP01 Appointment of Mrs Elizabeth Alma Robinson as a director on 16 July 2014
08 Aug 2014 AA Total exemption small company accounts made up to 5 April 2014
08 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 15
12 Dec 2013 AP01 Appointment of Mrs Lucie Wainwright as a director
12 Dec 2013 AP01 Appointment of Mr Matthew Stephen Wainwright as a director
08 Dec 2013 TM01 Termination of appointment of Chris Whitehead as a director
08 Dec 2013 TM01 Termination of appointment of Saswati Watts as a director
08 Dec 2013 TM01 Termination of appointment of Jason Watson as a director
08 Dec 2013 TM01 Termination of appointment of Neil Ritchie as a director
08 Dec 2013 TM01 Termination of appointment of Elizabeth Robinson as a director
08 Dec 2013 TM02 Termination of appointment of Richard Booth as a secretary
10 Nov 2013 TM01 Termination of appointment of Richard Booth as a director
10 Nov 2013 TM01 Termination of appointment of Patricia Stewart as a director
05 Sep 2013 AP01 Appointment of Ms Saswati Watts as a director
05 Sep 2013 AP01 Appointment of Mrs Jane Lesley Ellaby as a director
05 Sep 2013 AP01 Appointment of Mrs Elizabeth Alma Robinson as a director
16 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16