BREARLEY HALL (CHESTERFIELD) LIMITED
Company number 06971117
- Company Overview for BREARLEY HALL (CHESTERFIELD) LIMITED (06971117)
- Filing history for BREARLEY HALL (CHESTERFIELD) LIMITED (06971117)
- People for BREARLEY HALL (CHESTERFIELD) LIMITED (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) |
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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
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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
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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
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