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BRECK HOLDINGS LIMITED

Company number 10630285

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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)
17 Apr 2020 MR01 Registration of charge 106302850001, created on 16 April 2020
17 Apr 2020 MR01 Registration of charge 106302850002, created on 16 April 2020
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 17 January 2020
  • GBP 1,743,000
24 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
19 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-13
19 Nov 2019 CONNOT Change of name notice
17 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • GBP 612,036
11 Apr 2019 AA Micro company accounts made up to 31 January 2019
20 Mar 2019 AP01 Appointment of Mr James Andrew Garnett as a director on 28 January 2019
20 Mar 2019 TM01 Termination of appointment of James Philip Garnett as a director on 28 January 2019
15 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
15 Jan 2019 CH01 Director's details changed for Mr James Philip Garnett on 1 December 2018
15 Jan 2019 PSC04 Change of details for Mr James Andrew Garnett as a person with significant control on 10 January 2019
12 Apr 2018 AA Micro company accounts made up to 31 January 2018
05 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with updates
24 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Change of registered office address 04/01/2018
12 Jan 2018 AA01 Current accounting period shortened from 28 February 2018 to 31 January 2018
11 Jan 2018 AD01 Registered office address changed from Sycamore House 99 Breck Road Poulton-Le-Fylde Lancashire FY6 7HJ to Sycamore House 99 Breck Road Poulton-Le-Fylde FY6 7HJ on 11 January 2018
11 Jan 2018 AD01 Registered office address changed from Apartment C6-3 Great Northern Tower 1 Watson Street Manchester M3 4EF to Sycamore House 99 Breck Road Poulton-Le-Fylde Lancashire FY6 7HJ on 11 January 2018
07 Nov 2017 SH01 Statement of capital following an allotment of shares on 3 November 2017
  • GBP 612,036
15 Sep 2017 AD01 Registered office address changed from Holly Tree House Blackpool Old Road Preston Lancashire PR3 0YQ United Kingdom to Apartment C6-3 Great Northern Tower 1 Watson Street Manchester M3 4EF on 15 September 2017
21 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-21
  • GBP 100