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BRECHIN COMMERCIAL LIMITED

Company number 11658733

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with no updates	View PDF Confirmation statement made on 4 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages)
07 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
10 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	CH01	Director's details changed for Mr Roger Max Davies on 27 July 2022	View PDF Director's details changed for Mr Roger Max Davies on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages)
18 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
13 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with updates	View PDF Confirmation statement made on 4 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages)
15 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with updates	View PDF Confirmation statement made on 4 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2019	CH01	Director's details changed for Mr Stephen Austin John Davies on 20 August 2019	View PDF Director's details changed for Mr Stephen Austin John Davies on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	AA01	Previous accounting period shortened from 30 November 2019 to 30 June 2019	View PDF Previous accounting period shortened from 30 November 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	CH01	Director's details changed for Mr Stephen John Davies on 7 June 2019	View PDF Director's details changed for Mr Stephen John Davies on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	PSC02	Notification of Brechin Holdings Ltd as a person with significant control on 6 November 2018	View PDF Notification of Brechin Holdings Ltd as a person with significant control on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-27 - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	TM01	Termination of appointment of Lyn Bond as a director on 6 November 2018	View PDF Termination of appointment of Lyn Bond as a director on 6 November 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	AP01	Appointment of Mr Stephen John Davies as a director on 6 November 2018	View PDF Appointment of Mr Stephen John Davies as a director on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	AP01	Appointment of Mr Roger Max Davies as a director on 6 November 2018	View PDF Appointment of Mr Roger Max Davies as a director on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	AD01	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 68 Grafton Way London W1T 5DS on 13 November 2018	View PDF Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 68 Grafton Way London W1T 5DS on 13 November 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	PSC07	Cessation of Sdg Registrars Limited as a person with significant control on 6 November 2018	View PDF Cessation of Sdg Registrars Limited as a person with significant control on 6 November 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-05 GBP 1	View PDF Incorporation Statement of capital on 2018-11-05 GBP 1 - link opens in a new window - 46 pages (46 pages)

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BRECHIN COMMERCIAL LIMITED

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