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16 BRECHIN PLACE MANAGEMENT COMPANY LIMITED

Company number 07882810

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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)
27 Mar 2024 PSC04 Change of details for Lady Ailsa Fiona Stonor as a person with significant control on 26 March 2024
26 Mar 2024 CH01 Director's details changed for Ailsa Fiona Stonor on 26 March 2024
26 Mar 2024 PSC04 Change of details for Lady Ailsa Fiona Stonor as a person with significant control on 26 March 2024
22 Mar 2024 PSC04 Change of details for Mr Antoine Cheysson as a person with significant control on 22 March 2024
22 Mar 2024 PSC04 Change of details for Mr Rory Alan Hardick as a person with significant control on 22 March 2024
15 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
20 Sep 2023 AA Micro company accounts made up to 24 March 2023
22 Dec 2022 AA Micro company accounts made up to 24 March 2022
15 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
20 Sep 2022 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022
25 Jul 2022 PSC01 Notification of Ailsa Fiona Stonor as a person with significant control on 25 July 2022
25 Jul 2022 AD01 Registered office address changed from 94 Park Lane Croydon CR0 1JB England to 94 Park Lane Croydon Surrey CR0 1JB on 25 July 2022
19 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
19 Jan 2022 PSC01 Notification of Rory Hardick as a person with significant control on 19 January 2022
11 Jan 2022 PSC04 Change of details for Mr Antoine Cheysson as a person with significant control on 11 January 2022
15 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
07 Dec 2021 PSC01 Notification of Antoine Cheysson as a person with significant control on 7 December 2021
07 Dec 2021 PSC09 Withdrawal of a person with significant control statement on 7 December 2021
26 Nov 2021 AA Micro company accounts made up to 24 March 2021
03 Mar 2021 AA Micro company accounts made up to 24 March 2020
28 Jan 2021 CS01 Confirmation statement made on 14 December 2020 with updates
28 Jan 2021 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 24 February 2020
28 Feb 2020 AD01 Registered office address changed from C/O Hml Hathaways Limited Prospect House 1st Floor 2 Athenaeum Road London N20 9AE to 94 Park Lane Croydon CR0 1JB on 28 February 2020
06 Feb 2020 AA Accounts for a dormant company made up to 24 March 2019
13 Jan 2020 CS01 Confirmation statement made on 14 December 2019 with no updates