BRECK DEVELOPMENTS LIMITED

Company number 08831045 ·

Active

55 filings

Date Filing
24 Apr 2026 Accounts for a small company made up to 2026-01-31 · 9 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
28 Jan 2026 Confirmation statement made on 2026-01-03 with updates · 5 pages View document
20 Jun 2025 Change of details for Breck Holdings Limtied as a person with significant control on 2025-05-01 · 2 pages View document
19 Jun 2025 Statement of capital following an allotment of shares on 2025-04-30 · 4 pages View document
3 Apr 2025 Accounts for a small company made up to 2025-01-31 · 9 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
14 Jan 2025 Change of details for Breck Holdings Limtied as a person with significant control on 2023-08-21 · 2 pages View document
14 Jan 2025 Confirmation statement made on 2025-01-03 with no updates · 3 pages View document
19 Nov 2024 Registration of charge 088310450001, created on 2024-11-14 · 34 pages View document
19 Nov 2024 Registration of charge 088310450002, created on 2024-11-14 · 31 pages View document
2 May 2024 Accounts for a small company made up to 2024-01-31 · 9 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
24 Jan 2024 Confirmation statement made on 2024-01-03 with no updates · 3 pages View document
21 Aug 2023 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 2023-08-21 · 1 page View document
16 Jun 2023 Accounts for a small company made up to 2023-01-31 · 8 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
11 Jan 2023 Confirmation statement made on 2023-01-03 with no updates · 3 pages View document
29 Mar 2022 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
11 Jan 2022 Confirmation statement made on 2022-01-03 with no updates · 3 pages View document
4 May 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
14 Jan 2020 PSC'S CHANGE OF PARTICULARS / BRECK DEVELOPMENTS LIMTIED / 01/09/2019 View document
14 Jan 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES View document
19 Nov 2019 COMPANY NAME CHANGED BEECHAM DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 19/11/19 View document
19 Nov 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Apr 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
15 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW GARNETT / 10/01/2019 View document
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES View document
18 Apr 2018 31/01/18 TOTAL EXEMPTION FULL View document
24 Jan 2018 CHANGE OF REGISTERED OFFICE ADDRESS 04/01/2018 View document
22 Jan 2018 PSC'S CHANGE OF PARTICULARS / BRECK DEVELOPMENTS LIMTIED / 02/01/2018 View document
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES View document
11 Jan 2018 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM SYCAMORE HOUSE 99 BRECK ROAD POULTON LE FYLDE FY6 7HJ View document
11 Jan 2018 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM APARTMENT C6-3 GREAT NORTHERN TOWER 1 WATSON STREET MANCHESTER M3 4EF View document
7 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRECK DEVELOPMENTS LIMTIED View document
7 Nov 2017 CESSATION OF MICHAEL PAUL KING AS A PSC View document
7 Nov 2017 CESSATION OF JAMES ANDREW GARNETT AS A PSC View document
7 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KING View document
15 Sep 2017 REGISTERED OFFICE CHANGED ON 15/09/2017 FROM HOLLY TREE HOUSE BLACKPOOL OLD ROAD LITTLE ECCLESTON PRESTON PR3 0YQ View document
14 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES View document
3 Jan 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
3 Jan 2017 COMPANY NAME CHANGED M.C.I. PROJECTS LIMITED CERTIFICATE ISSUED ON 03/01/17 View document
17 Oct 2016 31/01/16 TOTAL EXEMPTION FULL View document
11 Jan 2016 Annual return made up to 3 January 2016 with full list of shareholders View document
3 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
30 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR GARY HUMPHREYS View document
2 Feb 2015 Annual return made up to 3 January 2015 with full list of shareholders View document
18 Jun 2014 REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 1 BEECHAM COURT WIGAN LANCASHIRE WN3 6PR UNITED KINGDOM View document
9 Jan 2014 COMPANY NAME CHANGED M.C.I PROJECTS LIMITED CERTIFICATE ISSUED ON 09/01/14 View document
9 Jan 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
3 Jan 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document