BRECKLAND (SHENFIELD) MANAGEMENT COMPANY LIMITED
Company number 01726685
- Company Overview for BRECKLAND (SHENFIELD) MANAGEMENT COMPANY LIMITED (01726685)
- Filing history for BRECKLAND (SHENFIELD) MANAGEMENT COMPANY LIMITED (01726685)
- People for BRECKLAND (SHENFIELD) MANAGEMENT COMPANY LIMITED (01726685)
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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) |
|---|---|---|---|
| 06 Feb 2024 | TM01 | Termination of appointment of Sophie Martin as a director on 6 February 2024 | |
| 02 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 20 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 03 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 23 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 04 Jul 2022 | AP01 | Appointment of Mrs Julie Nicola Hyatt as a director on 4 July 2022 | |
| 26 Apr 2022 | AP01 | Appointment of Miss Sophie Martin as a director on 26 April 2022 | |
| 14 Mar 2022 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 03 Mar 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 18 Feb 2022 | PSC01 | Notification of Leigh Hyatt as a person with significant control on 18 February 2022 | |
| 18 Feb 2022 | AP01 | Appointment of Mr Liam John Dempsey as a director on 18 February 2022 | |
| 18 Feb 2022 | AP03 | Appointment of Mr Leigh Hyatt as a secretary on 18 February 2022 | |
| 18 Feb 2022 | AD01 | Registered office address changed from Mansfield Lodge Slough Road Iver Heath Bucks SL0 0EB to 36 Sweet Briar Drive Laindon Basildon SS15 4HA on 18 February 2022 | |
| 18 Feb 2022 | TM01 | Termination of appointment of Brinder Kumar Sharma as a director on 18 February 2022 | |
| 18 Feb 2022 | PSC07 | Cessation of Mark Christopher Donnellan as a person with significant control on 18 February 2022 | |
| 18 Feb 2022 | TM02 | Termination of appointment of Goldfield Properties Limited as a secretary on 18 February 2022 | |
| 18 Aug 2021 | TM01 | Termination of appointment of Colin Frank Ware as a director on 18 August 2021 | |
| 04 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 19 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 06 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 17 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 02 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
| 03 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 03 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 12 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 |