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BRECON HOMES LIMITED

Company number 08456214

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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)
13 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
19 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Sep 2016 SH02 Statement of capital on 10 August 2016
  • GBP 103.81
24 Aug 2016 AD01 Registered office address changed from Brecon House Charlton Hill Cheltenham Gloucestershire GL53 9NE to Staverton Court Staverton Gloucestershire GL51 0UX on 24 August 2016
24 Aug 2016 SH01 Statement of capital following an allotment of shares on 10 August 2016
  • GBP 1,000,103.81
19 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2016 4.70 Declaration of solvency
18 Aug 2016 600 Appointment of a voluntary liquidator
18 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-10
03 May 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 103.81
13 Jan 2016 SH02 Sub-division of shares on 8 December 2015
13 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 08/12/2015
13 Jan 2016 SH08 Change of share class name or designation
07 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 March 2015
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 07/01/2016
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 14 May 2014
  • GBP 50.91
09 Jun 2014 MR01 Registration of charge 084562140003
05 Jun 2014 MR01 Registration of charge 084562140001
05 Jun 2014 MR01 Registration of charge 084562140002
14 May 2014 SH01 Statement of capital following an allotment of shares on 9 May 2014
  • GBP 48.94
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders