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BREARLEY MANAGEMENT COMPANY LIMITED

Company number 07764958

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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)
13 Nov 2024 AP03 Appointment of Miss Ellen Cowie as a secretary on 1 November 2024
18 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
26 Jun 2024 AA Micro company accounts made up to 30 September 2023
16 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
28 Jun 2023 AA Micro company accounts made up to 30 September 2022
07 Jun 2023 AP01 Appointment of Mr Ben Tran as a director on 7 June 2023
23 Nov 2022 AA Micro company accounts made up to 30 September 2021
28 Sep 2022 AP01 Appointment of Mr Stuart John Hancy as a director on 28 September 2022
21 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
31 Aug 2022 TM01 Termination of appointment of Jonathan Ashley Shepherd as a director on 31 August 2022
31 Aug 2022 AP01 Appointment of Mr Ian David Penney as a director on 30 August 2022
13 Jul 2022 AD01 Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to Unit 6-7 Brearley Court Baird Road Quedgeley Gloucester GL2 2AF on 13 July 2022
19 Nov 2021 TM01 Termination of appointment of Ben Scott Crouch as a director on 6 November 2021
19 Nov 2021 AP01 Appointment of Mr Jonathan Ashley Shepherd as a director on 6 November 2021
19 Nov 2021 TM02 Termination of appointment of Ben Scott Crouch as a secretary on 5 November 2021
20 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
28 Jun 2021 AA Micro company accounts made up to 30 September 2020
14 May 2021 TM01 Termination of appointment of Daniel Robert Wilson as a director on 1 May 2021
14 May 2021 AP01 Appointment of Mr Ben Scott Crouch as a director on 1 May 2021
14 May 2021 TM01 Termination of appointment of Philip Roger Allright as a director on 1 May 2021
15 Oct 2020 CS01 Confirmation statement made on 7 September 2020 with updates
09 Oct 2020 PSC02 Notification of Direct Online Services Limited as a person with significant control on 10 October 2017
09 Oct 2020 PSC07 Cessation of Graham James Hall as a person with significant control on 10 October 2017
22 Jun 2020 AA Micro company accounts made up to 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with updates