BRELAND DEVELOPMENT LIMITED
Company number 06878238 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 13 Jul 2026 | Application to strike the company off the register · 1 page | View document |
| 28 Apr 2026 | Total exemption full accounts made up to 2026-02-28 · 7 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 26 Feb 2026 | Current accounting period extended from 2025-10-31 to 2026-02-28 · 1 page | View document |
| 18 Feb 2026 | Appointment of Blair Robert Mills as a director on 2026-02-05 · 2 pages | View document |
| 18 Feb 2026 | Termination of appointment of Riannon Mary Sachdev-Scanlon as a director on 2026-02-05 · 1 page | View document |
| 3 Feb 2026 | Cessation of Riannon Mary Sachdev-Scanlon as a person with significant control on 2025-11-18 · 1 page | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-02-03 with updates · 4 pages | View document |
| 29 Jan 2026 | Notification of Blair Robert Mills as a person with significant control on 2025-11-18 · 2 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-08-13 with updates · 4 pages | View document |
| 13 Aug 2025 | Notification of Riannon Mary Sachdev-Scanlon as a person with significant control on 2025-08-13 · 2 pages | View document |
| 13 Aug 2025 | Termination of appointment of Stuart Laurence Levy as a director on 2025-08-13 · 1 page | View document |
| 13 Aug 2025 | Cessation of Stuart Laurence Levy as a person with significant control on 2025-08-13 · 1 page | View document |
| 13 Aug 2025 | Appointment of Riannon Mary Sachdev-Scanlon as a director on 2025-08-13 · 2 pages | View document |
| 13 Aug 2025 | Registered office address changed from 85 Sutton Road Watford WD17 2QG England to The Barn 16 Nascot Place Watford WD17 4QT on 2025-08-13 · 1 page | View document |
| 12 Jun 2025 | Total exemption full accounts made up to 2024-10-31 · 6 pages | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-26 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 11 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 6 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-26 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 11 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 6 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-26 with no updates · 3 pages | View document |
| 16 Feb 2023 | Registered office address changed from 39 Yewfield Road London NW10 9TD England to 85 Sutton Road Watford WD17 2QG on 2023-02-16 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 12 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 6 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 26 May 2020 | DIRECTOR APPOINTED STUART LAURENCE LEVY | View document |
| 26 May 2020 | APPOINTMENT TERMINATED, DIRECTOR THEODORE MATTHEW | View document |
| 26 May 2020 | CESSATION OF THEODORE DAVID MATTHEW AS A PSC | View document |
| 26 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART LAURENCE LEVY | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES | View document |
| 3 Mar 2020 | SAIL ADDRESS CHANGED FROM: UNIT 1 CONSETT BUSINESS PARK VILLA REAL CONSETT COUNTY DURHAM DH8 6BP ENGLAND | View document |
| 3 Mar 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 30 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM PBC DALLAM COURT DALLAM LANE WARRINGTON WA2 7LT ENGLAND | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | View document |
| 21 Dec 2017 | DIRECTOR APPOINTED THEODORE DAVID MATTHEW | View document |
| 21 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SWAIN | View document |
| 21 Dec 2017 | CESSATION OF STEPHEN ANTHONY SWAIN AS A PSC | View document |
| 21 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEODORE DAVID MATTHEW | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 20 Feb 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 11 Jul 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 26 Apr 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM PBS DALLAM COURT DALLAM LANE WARRINGTON WA2 7LT ENGLAND | View document |
| 25 Apr 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 44 CROXDALE ROAD BOREHAMWOOD HERTFORDSHIRE WD6 4PZ | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 4 Aug 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM UNIT 1 DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK CONSETT DURHAM DH8 6BP | View document |
| 4 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH PARKIN | View document |
| 4 Aug 2015 | DIRECTOR APPOINTED MR STEPHEN ANTHONY SWAIN | View document |
| 4 Aug 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 31 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA THOMPSON | View document |
| 31 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR EMB MANAGEMENT SOLUTIONS LTD | View document |
| 28 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA THOMPSON | View document |
| 28 Jul 2015 | DIRECTOR APPOINTED MISS ANGELA THOMPSON | View document |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 15 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 13 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA THOMPSON / 01/09/2014 | View document |
| 21 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 4 Jun 2014 | DIRECTOR APPOINTED MS DEBORAH PARKIN | View document |
| 30 May 2014 | CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD | View document |
| 30 May 2014 | APPOINTMENT TERMINATED, SECRETARY BLUEBELL SECRETARIES LTD | View document |
| 30 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH PARKIN | View document |
| 30 May 2014 | DIRECTOR APPOINTED MISS ANGELA THOMPSON | View document |
| 29 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 20 YORK ROAD BLACKHILL CONSETT COUNTY DURHAM DH8 0LL | View document |
| 13 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 13 May 2014 | SAIL ADDRESS CHANGED FROM: 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ | View document |
| 10 Dec 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 28 WILLOW CRESCENT CONSETT COUNTY DURHAM DH8 7RQ ENGLAND | View document |
| 12 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 22 Apr 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 16 Apr 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLUEBELL SECRETARIES LTD / 01/10/2012 | View document |
| 17 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR GARITH CARTER | View document |
| 17 Jan 2013 | DIRECTOR APPOINTED MISS DEBORAH PARKIN | View document |
| 17 Jan 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 60 OAKFIELD LANE THE GROVE CONSETT COUNTY DURHAM DH8 8AP | View document |
| 17 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARITH LEE CARTER / 17/12/2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 21 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 17 Apr 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 2 Nov 2011 | CORPORATE SECRETARY APPOINTED BLUEBELL SECRETARIES LTD | View document |
| 2 Nov 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 2 Nov 2011 | SAIL ADDRESS CREATED | View document |
| 2 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LTD | View document |
| 23 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARITH LEE CARTER / 18/04/2011 | View document |
| 18 Apr 2011 | Annual return made up to 15 April 2011 with full list of shareholders | View document |
| 5 Aug 2010 | DIRECTOR APPOINTED MR GARITH CARTER | View document |
| 5 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 19 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNEWOOD LTD / 15/04/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 15/04/2010 | View document |
| 19 Apr 2010 | Annual return made up to 15 April 2010 with full list of shareholders | View document |
| 27 Apr 2009 | CURRSHO FROM 30/04/2010 TO 31/10/2009 | View document |
| 15 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |