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18 BRECHIN PLACE LIMITED

Company number 01218395

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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)
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
11 Dec 2023 TM02 Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 7 December 2023
29 Nov 2023 AA Micro company accounts made up to 31 March 2023
06 Feb 2023 AP04 Appointment of Blenheims Estate and Asset Management Limited as a secretary on 25 January 2023
06 Feb 2023 TM01 Termination of appointment of Kenneth Peter Judge as a director on 25 January 2023
06 Feb 2023 TM02 Termination of appointment of Kenneth Peter Judge as a secretary on 25 January 2023
19 Jan 2023 AD01 Registered office address changed from 15 Young Street (Second Floor) London W8 5EH to Queensway House Queensway New Milton Hampshire BH25 5NR on 19 January 2023
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
04 Aug 2022 AA Micro company accounts made up to 31 March 2022
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
28 Oct 2021 AA Micro company accounts made up to 31 March 2021
08 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
23 Dec 2020 AA Micro company accounts made up to 31 March 2020
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
28 Nov 2019 AA Micro company accounts made up to 31 March 2019
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
30 Oct 2018 AA Micro company accounts made up to 31 March 2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
25 Oct 2017 AA Micro company accounts made up to 31 March 2017
24 Oct 2017 AP01 Appointment of Mr David John Profumo as a director on 11 October 2017
16 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
15 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015