Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 May 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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21 Aug 2023 |
AD01 |
Registered office address changed from 13 Darwin Court Blackpool Technology Park Blackpool Lancashire FY2 0JN England to 20 Sceptre Way Bamber Bridge Preston PR5 6AW on 21 August 2023
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16 Jun 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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21 Jan 2021 |
PSC05 |
Change of details for Breck Holdings Limtied as a person with significant control on 18 January 2021
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21 Jan 2021 |
PSC05 |
Change of details for Breck Holdings Limtied as a person with significant control on 18 January 2021
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21 Jan 2021 |
PSC05 |
Change of details for Breck Holdings Limtied as a person with significant control on 18 January 2021
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20 Jan 2021 |
AD01 |
Registered office address changed from 13 Darwin Court Blackpool Technology Park Blackpool Lancashire FY2 0JN England to 13 Darwin Court Blackpool Technology Park Blackpool Lancashire FY2 0JN on 20 January 2021
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20 Jan 2021 |
PSC05 |
Change of details for Breck Holdings Limtied as a person with significant control on 18 January 2021
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19 Jan 2021 |
PSC05 |
Change of details for Breck Holdings Limtied as a person with significant control on 18 January 2021
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19 Jan 2021 |
AD01 |
Registered office address changed from 13 Darwin Court Blackpool Technology Park Blackpool Lancashire FY6 0JN to 13 Darwin Court Blackpool Technology Park Blackpool Lancashire FY2 0JN on 19 January 2021
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03 Sep 2020 |
AD01 |
Registered office address changed from Sycamore House 99 Breck Road Poulton Le Fylde Lancashire FY6 7HJ to 13 Darwin Court Blackpool Technology Park Blackpool Lancashire FY6 0JN on 3 September 2020
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04 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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14 Jan 2020 |
PSC05 |
Change of details for Breck Developments Limtied as a person with significant control on 1 September 2019
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19 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-11-13
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19 Nov 2019 |
CONNOT |
Change of name notice
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11 Apr 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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15 Jan 2019 |
CH01 |
Director's details changed for Mr James Andrew Garnett on 10 January 2019
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