BREARLEY MANAGEMENT COMPANY LIMITED
Company number 07764958
- Company Overview for BREARLEY MANAGEMENT COMPANY LIMITED (07764958)
- Filing history for BREARLEY MANAGEMENT COMPANY LIMITED (07764958)
- People for BREARLEY MANAGEMENT COMPANY LIMITED (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) |
|---|---|---|---|
| 19 Jun 2019 | AA | Micro company accounts made up to 30 September 2018 | |
| 20 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 31 October 2018
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| 21 Sep 2018 | CS01 | Confirmation statement made on 7 September 2018 with updates | |
| 29 Jun 2018 | AA | Micro company accounts made up to 30 September 2017 | |
| 11 Oct 2017 | CS01 | Confirmation statement made on 7 September 2017 with updates | |
| 11 Oct 2017 | TM01 | Termination of appointment of Graham James Hall as a director on 10 October 2017 | |
| 08 Sep 2017 | PSC04 | Change of details for Mr Graham James Hall as a person with significant control on 12 December 2016 | |
| 08 Sep 2017 | CH01 | Director's details changed for Mr Graham James Hall on 8 September 2017 | |
| 03 Apr 2017 | AA | Total exemption full accounts made up to 30 September 2016 | |
| 12 Dec 2016 | AD01 | Registered office address changed from Unit a Brearley Place Baird Road; Waterwells Business Park Quedgley Gloucester GL2 2AF to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 12 December 2016 | |
| 30 Nov 2016 | TM01 | Termination of appointment of Global Machine Tools (Uk) Limited as a director on 29 November 2016 | |
| 29 Nov 2016 | AP03 | Appointment of Ben Scott Crouch as a secretary on 29 November 2016 | |
| 29 Nov 2016 | AP01 | Appointment of Daniel Robert Wilson as a director on 29 November 2016 | |
| 29 Nov 2016 | AP01 | Appointment of Philip Roger Allright as a director on 29 November 2016 | |
| 16 Sep 2016 | CS01 | Confirmation statement made on 7 September 2016 with updates | |
| 27 Apr 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 02 Oct 2015 | AR01 |
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
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| 22 Feb 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 10 Oct 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 7 September 2013 | |
| 03 Oct 2014 | AR01 |
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
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| 04 Mar 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 23 Sep 2013 | AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
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| 04 Jul 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 7 September 2012 | |
| 07 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 06 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 7 September 2011
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