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BRECKS HOLDINGS LIMITED

Company number 09880905

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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)
20 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with no updates
10 Sep 2024 AA Group of companies' accounts made up to 30 March 2024
09 Sep 2024 ANNOTATION Admin Removed The duplicate accounts for the year ending 30/03/2023 were administratively removed from the public register on 09/09/2024.
16 Jul 2024 AAMD Amended group of companies' accounts made up to 30 March 2023
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 09/09/2024.
22 Mar 2024 AA Group of companies' accounts made up to 30 March 2023
16 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
06 Sep 2023 AAMD Amended group of companies' accounts made up to 30 March 2022
31 May 2023 AA Accounts for a small company made up to 30 March 2022
20 Dec 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 March 2022
16 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
27 May 2022 AA Group of companies' accounts made up to 31 March 2021
21 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 4 November 2021
16 Nov 2021 CS01 04/11/21 Statement of Capital gbp 4049850
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/04/2022
17 Sep 2021 AD01 Registered office address changed from Breighton Airfield Bubwith Selby YO8 6DH United Kingdom to Breighton Airfield Street Lane Bubwith East Yorkshire YO8 6DJ on 17 September 2021
13 Sep 2021 MR04 Satisfaction of charge 098809050001 in full
17 Aug 2021 MR01 Registration of charge 098809050002, created on 16 August 2021
04 Jun 2021 PSC04 Change of details for Mr James Edward Hirst as a person with significant control on 4 June 2021
04 Jun 2021 PSC07 Cessation of Brian Willis as a person with significant control on 2 June 2017
15 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
11 Dec 2020 CS01 Confirmation statement made on 4 November 2020 with updates
05 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
15 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
02 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
26 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
02 Jan 2018 PSC04 Change of details for Mr James Edward Hirst as a person with significant control on 8 December 2017