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BRECK HOLDINGS LIMITED

Company number 10630285

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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)
30 Apr 2024 MR05 Part of the property or undertaking has been released from charge 106302850002
30 Apr 2024 MR05 Part of the property or undertaking has been released from charge 106302850002
30 Apr 2024 MR01 Registration of charge 106302850006, created on 26 April 2024
24 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
21 Aug 2023 AD01 Registered office address changed from 13 Darwin Court Blackpool Technology Park Blackpool Lancashire FY2 0JN England to 20 Sceptre Way Bamber Bridge Preston PR5 6AW on 21 August 2023
29 Jun 2023 AA Group of companies' accounts made up to 31 January 2023
18 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
04 May 2022 AA Accounts for a small company made up to 31 January 2022
20 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
16 Jan 2022 MR05 Part of the property or undertaking has been released from charge 106302850002
07 Jul 2021 MR01 Registration of charge 106302850005, created on 2 July 2021
27 Apr 2021 AA Accounts for a small company made up to 31 January 2021
04 Mar 2021 MR01 Registration of charge 106302850003, created on 26 February 2021
04 Mar 2021 MR01 Registration of charge 106302850004, created on 26 February 2021
26 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with updates
20 Jan 2021 AD01 Registered office address changed from 13 Darwin Court Blackpool Technology Park Blackpool Lancashire FY2 0JN England to 13 Darwin Court Blackpool Technology Park Blackpool Lancashire FY2 0JN on 20 January 2021
19 Jan 2021 AD01 Registered office address changed from 13 Darwin Court Blackpool Technology Park Blackpool Lancashire FY6 0JN to 13 Darwin Court Blackpool Technology Park Blackpool Lancashire FY2 0JN on 19 January 2021
03 Sep 2020 AD01 Registered office address changed from Sycamore House 99 Breck Road Poulton-Le-Fylde FY6 7HJ to 13 Darwin Court Blackpool Technology Park Blackpool Lancashire FY6 0JN on 3 September 2020
04 May 2020 AA Micro company accounts made up to 31 January 2020
17 Apr 2020 MR01 Registration of charge 106302850001, created on 16 April 2020
17 Apr 2020 MR01 Registration of charge 106302850002, created on 16 April 2020
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 17 January 2020
  • GBP 1,743,000
24 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
19 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-13
19 Nov 2019 CONNOT Change of name notice