FOURTEEN BRECHIN PLACE LIMITED

01905207
30 THURLOE STREET LONDON ENGLAND SW7 2LT

Documents

Documents
Date Category Description Pages
12 Apr 2024 accounts Annual Accounts 3 Buy now
12 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 accounts Amended Accounts 4 Buy now
18 Dec 2023 officers Appointment of director (Mrs Victoria Mary Louise Hogarth) 2 Buy now
14 Dec 2023 officers Appointment of director (Mr Tom Jonathan Barton) 2 Buy now
27 Nov 2023 accounts Annual Accounts 3 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 officers Termination of appointment of director (Yonita Macgregor) 1 Buy now
21 Dec 2022 accounts Annual Accounts 3 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 accounts Annual Accounts 9 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2020 accounts Annual Accounts 8 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2019 officers Change of particulars for director (Mrs Yonita Macgregor) 2 Buy now
06 Sep 2019 accounts Annual Accounts 10 Buy now
29 Apr 2019 officers Termination of appointment of director (Maria Dolores Gonzalez De La Oliva) 1 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2018 accounts Annual Accounts 10 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2017 accounts Annual Accounts 11 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jul 2016 accounts Annual Accounts 8 Buy now
07 Jun 2016 annual-return Annual Return 6 Buy now
07 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2015 officers Termination of appointment of secretary (Atlantis Secretaries Ltd) 1 Buy now
30 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Aug 2015 accounts Annual Accounts 10 Buy now
17 Apr 2015 annual-return Annual Return 7 Buy now
09 Oct 2014 accounts Annual Accounts 9 Buy now
14 Apr 2014 annual-return Annual Return 7 Buy now
26 Jun 2013 accounts Annual Accounts 8 Buy now
19 Apr 2013 annual-return Annual Return 7 Buy now
24 Jan 2013 officers Change of particulars for director (Maria Dolores Gonzalez De La Oliva Mathews) 2 Buy now
26 Jul 2012 accounts Annual Accounts 8 Buy now
13 Jun 2012 resolution Resolution 22 Buy now
25 Apr 2012 annual-return Annual Return 7 Buy now
11 Oct 2011 accounts Annual Accounts 5 Buy now
12 Apr 2011 annual-return Annual Return 5 Buy now
08 Apr 2011 officers Change of particulars for director (Mr Eamon Patrick Joseph Mcelroy) 2 Buy now
08 Apr 2011 officers Change of particulars for director (Mrs Yonita Macgregor) 2 Buy now
08 Apr 2011 officers Change of particulars for director (Maria Dolores Gonzalez De La Oliva Mathews) 2 Buy now
08 Apr 2011 officers Change of particulars for director (Beatrice Bronda) 2 Buy now
10 Dec 2010 officers Appointment of corporate secretary (Atlantis Secretaries Ltd) 2 Buy now
10 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2010 accounts Annual Accounts 8 Buy now
11 Sep 2010 officers Termination of appointment of secretary (Tina Huse) 1 Buy now
11 Aug 2010 officers Change of particulars for director (Mr Eamon Patrick Joseph Mcelroy) 2 Buy now
26 Jul 2010 officers Change of particulars for director (Anthony Ewen Maclaren) 2 Buy now
26 Jul 2010 officers Change of particulars for director (Manzoor Gulamhussein Kassam Ishani) 2 Buy now
26 Jul 2010 officers Change of particulars for director (Mr Eamon Patrick Joseph Mcelroy) 2 Buy now
17 Apr 2010 annual-return Annual Return 5 Buy now
17 Apr 2010 officers Change of particulars for director (Yonita Macgregor) 2 Buy now
17 Apr 2010 officers Change of particulars for director (Mr Eamon Patrick Joseph Mcelroy) 2 Buy now
17 Apr 2010 officers Change of particulars for director (Beatrice Bronda) 2 Buy now
17 Apr 2010 officers Change of particulars for director (Manzoor Gulamhussein Kassam Ishani) 2 Buy now
15 Dec 2009 accounts Annual Accounts 3 Buy now
30 Nov 2009 officers Change of particulars for director (Anthony Ewen Maclaren) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Mr Eamon Patrick Joseph Mcelroy) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Maria Dolores Gonzalez De La Oliva) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Mr Eamon Patric Joseph Mcelroy) 2 Buy now
23 Nov 2009 officers Termination of appointment of director (Damien Matthews) 1 Buy now
24 Oct 2009 officers Appointment of director (Mr Eamon Patric Joseph Mcelroy) 2 Buy now
01 Jun 2009 officers Director appointed manzoor ishani 2 Buy now
11 May 2009 annual-return Annual return made up to 12/04/09 4 Buy now
11 May 2009 officers Appointment terminated director alexander robinson 1 Buy now
19 Feb 2009 officers Director appointed damien michael matthews 2 Buy now
11 Feb 2009 accounts Annual Accounts 3 Buy now
09 Oct 2008 officers Director appointed maria dolores gonzalez de la oliva 2 Buy now
08 Jul 2008 annual-return Annual return made up to 12/04/08 5 Buy now
27 Mar 2008 officers Appointment terminated director damien matthews 1 Buy now
31 Jan 2008 accounts Annual Accounts 3 Buy now
01 May 2007 annual-return Annual return made up to 12/04/07 5 Buy now
31 Jan 2007 accounts Annual Accounts 4 Buy now
04 May 2006 annual-return Annual return made up to 12/04/06 5 Buy now
09 Feb 2006 accounts Annual Accounts 3 Buy now
20 Apr 2005 annual-return Annual return made up to 12/04/05 5 Buy now
04 Feb 2005 accounts Annual Accounts 3 Buy now
19 Apr 2004 annual-return Annual return made up to 31/03/04 5 Buy now
27 Jan 2004 accounts Annual Accounts 3 Buy now
24 Mar 2003 annual-return Annual return made up to 31/03/03 5 Buy now
24 Mar 2003 officers New director appointed 2 Buy now
25 Feb 2003 officers Director resigned 1 Buy now
20 Jan 2003 accounts Annual Accounts 1 Buy now
23 Apr 2002 officers Director resigned 1 Buy now
29 Mar 2002 annual-return Annual return made up to 31/03/02 4 Buy now
20 Mar 2002 accounts Annual Accounts 1 Buy now
13 Apr 2001 officers New director appointed 2 Buy now
04 Apr 2001 address Registered office changed on 04/04/01 from: 14 brechin place london SW7 4QA 1 Buy now
04 Apr 2001 annual-return Annual return made up to 31/03/01 4 Buy now
08 Mar 2001 officers Director resigned 1 Buy now
22 Jan 2001 accounts Annual Accounts 1 Buy now
02 May 2000 accounts Annual Accounts 1 Buy now
07 Apr 2000 officers Director resigned 1 Buy now
07 Apr 2000 annual-return Annual return made up to 31/03/00 5 Buy now
04 May 1999 accounts Annual Accounts 2 Buy now
14 Apr 1999 annual-return Annual return made up to 31/03/99 6 Buy now
20 Aug 1998 officers New secretary appointed 2 Buy now
20 Aug 1998 officers Secretary resigned 1 Buy now