32/34 BREAKSPEARS ROAD MANAGEMENT COMPANY LIMITED

06626618
UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ENGLAND CM20 2BN

Documents

Documents
Date Category Description Pages
08 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2024 accounts Annual Accounts 2 Buy now
09 Nov 2023 officers Appointment of director (Ms Victoria Cooper) 2 Buy now
13 Oct 2023 officers Appointment of director (Ms Penny Powell) 2 Buy now
06 Oct 2023 officers Termination of appointment of director (Simon Henry Kozak) 1 Buy now
06 Oct 2023 officers Termination of appointment of director (Elizabeth Daysh) 1 Buy now
27 Jun 2023 accounts Annual Accounts 2 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2022 officers Appointment of director (Ms Elizabeth Daysh) 2 Buy now
02 Dec 2022 officers Appointment of director (Mr Simon Henry Kozak) 2 Buy now
14 Nov 2022 officers Termination of appointment of director (Rachel Salter) 1 Buy now
04 Nov 2022 officers Termination of appointment of director (Alice Josephine Hopkins) 1 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2022 accounts Annual Accounts 2 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2021 accounts Annual Accounts 3 Buy now
12 May 2021 officers Appointment of director (Mrs Alice Josephine Hopkins) 2 Buy now
15 Oct 2020 officers Appointment of director (Miss Rachel Salter) 2 Buy now
14 Oct 2020 officers Termination of appointment of director (Max Engelbert Vom Kolke) 1 Buy now
12 Oct 2020 officers Termination of appointment of director (Alice Josephine Hopkins) 1 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2020 accounts Annual Accounts 3 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2019 accounts Annual Accounts 2 Buy now
25 Mar 2019 officers Termination of appointment of director (Anna Louise Burns) 1 Buy now
21 Mar 2019 officers Termination of appointment of director (Laura Kozak) 1 Buy now
22 Feb 2019 officers Appointment of director (Mr Max Engelbert Vom Kolke) 2 Buy now
04 Sep 2018 officers Appointment of director (Mrs Alice Josephine Hopkins) 2 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jun 2018 officers Termination of appointment of secretary (Urban Owners Limited) 1 Buy now
08 Jun 2018 officers Appointment of corporate secretary (Warwick Estates Property Management Ltd) 2 Buy now
08 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2018 accounts Annual Accounts 2 Buy now
04 Jul 2017 officers Change of particulars for director (Laura Kennedy) 2 Buy now
04 Jul 2017 officers Change of particulars for corporate secretary (Urban Owners Limited) 1 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
31 Jan 2017 accounts Annual Accounts 3 Buy now
17 Aug 2016 officers Appointment of director (Ms Anna Louise Burns) 2 Buy now
18 Jul 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Jul 2016 annual-return Annual Return 6 Buy now
24 Mar 2016 accounts Annual Accounts 3 Buy now
21 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2016 officers Appointment of corporate secretary (Urban Owners Limited) 2 Buy now
21 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2016 officers Termination of appointment of secretary (Block Management Uk Ltd) 1 Buy now
10 Dec 2015 officers Termination of appointment of director (Hayley Ichilcik) 1 Buy now
23 Jun 2015 annual-return Annual Return 5 Buy now
19 May 2015 officers Change of particulars for director (Hayley Ichilcik) 2 Buy now
19 May 2015 officers Change of particulars for director (Laura Kennedy) 2 Buy now
27 Apr 2015 officers Termination of appointment of director (Rachel Alice Salter) 1 Buy now
21 Apr 2015 officers Appointment of director (Laura Kennedy) 2 Buy now
07 Apr 2015 accounts Annual Accounts 3 Buy now
05 Aug 2014 officers Change of particulars for corporate secretary (Block Management Uk Ltd) 1 Buy now
05 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2014 annual-return Annual Return 6 Buy now
07 Mar 2014 accounts Annual Accounts 3 Buy now
26 Jun 2013 annual-return Annual Return 6 Buy now
21 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Mar 2013 officers Change of particulars for corporate secretary (Block Management Uk Ltd) 2 Buy now
26 Feb 2013 accounts Annual Accounts 3 Buy now
08 Jan 2013 officers Change of particulars for corporate secretary (Block Management Uk Ltd) 1 Buy now
12 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jul 2012 officers Change of particulars for director (Rachel Salter) 2 Buy now
12 Jul 2012 officers Appointment of director (Rachel Salter) 2 Buy now
09 Jul 2012 officers Termination of appointment of director (Matthew Dalby) 1 Buy now
25 Jun 2012 annual-return Annual Return 6 Buy now
08 Mar 2012 accounts Annual Accounts 3 Buy now
05 Mar 2012 officers Appointment of director (Hayley Ichilcik) 2 Buy now
27 Jun 2011 officers Termination of appointment of director (Kathleen Crane) 1 Buy now
23 Jun 2011 annual-return Annual Return 5 Buy now
26 Jan 2011 accounts Annual Accounts 3 Buy now
01 Oct 2010 officers Change of particulars for director (Matthew Dalby) 2 Buy now
23 Jul 2010 officers Appointment of director (Kathleen Crane) 2 Buy now
22 Jul 2010 annual-return Annual Return 5 Buy now
22 Jul 2010 officers Appointment of director (Matthew Dalby) 2 Buy now
22 Jul 2010 officers Change of particulars for director 2 Buy now
22 Jul 2010 officers Change of particulars for director 2 Buy now
28 Jun 2010 officers Appointment of corporate secretary (Block Management Uk Ltd) 2 Buy now
28 Jun 2010 officers Termination of appointment of secretary (Matthew Dalby) 1 Buy now
24 Jun 2010 officers Termination of appointment of director (Katherine Malkin) 1 Buy now
15 Mar 2010 accounts Annual Accounts 3 Buy now
04 Mar 2010 officers Termination of appointment of director 1 Buy now
02 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Mar 2010 officers Termination of appointment of director (Carys Damon) 1 Buy now
20 Jul 2009 annual-return Return made up to 23/06/09; full list of members 7 Buy now
06 Apr 2009 officers Appointment terminated secretary alice farebrother 1 Buy now
06 Apr 2009 officers Secretary appointed matthew dalby 2 Buy now
06 Aug 2008 officers Appointment terminate, director and secretary arm secretaries LIMITED logged form 1 Buy now
04 Aug 2008 officers Appointment terminated director alan robert milne 1 Buy now
04 Aug 2008 officers Director appointed katherine ann malkin 2 Buy now
04 Aug 2008 officers Director appointed carys damon 2 Buy now
04 Aug 2008 officers Secretary appointed alice josephine farebrother 2 Buy now
04 Aug 2008 capital Ad 23/06/08\gbp si 1@1=1\gbp ic 7/8\ 2 Buy now
04 Aug 2008 capital Ad 23/06/08\gbp si 6@1=6\gbp ic 1/7\ 3 Buy now
08 Jul 2008 resolution Resolution 11 Buy now
23 Jun 2008 incorporation Incorporation Company 12 Buy now