BRETBY NOMINEE LIMITED

09316301
AISSELA 46 HIGH STREET ESHER ENGLAND KT10 9QY

Documents

Documents
Date Category Description Pages
28 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2024 mortgage Registration of a charge 37 Buy now
25 Sep 2024 accounts Annual Accounts 8 Buy now
04 Jan 2024 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2023 accounts Annual Accounts 8 Buy now
18 Jan 2023 officers Termination of appointment of director (Ian Clerihew Morgan) 1 Buy now
18 Jan 2023 officers Appointment of director (Mr Corey Marc Eagle) 2 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Aug 2022 accounts Annual Accounts 8 Buy now
22 Aug 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Apr 2022 accounts Annual Accounts 8 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2021 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jun 2021 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jun 2021 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jun 2021 mortgage Statement of satisfaction of a charge 4 Buy now
27 Apr 2021 resolution Resolution 3 Buy now
27 Apr 2021 incorporation Memorandum Articles 46 Buy now
21 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2021 officers Appointment of director (Mr Ian Morgan) 2 Buy now
21 Apr 2021 mortgage Registration of a charge 61 Buy now
20 Apr 2021 officers Termination of appointment of director (Julia Frances Fiona Rooth) 1 Buy now
20 Apr 2021 officers Termination of appointment of director (Trevor Croucher) 1 Buy now
20 Apr 2021 officers Termination of appointment of secretary (Trevor Croucher) 1 Buy now
20 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2021 officers Appointment of director (Mr Daniel Barrington) 2 Buy now
09 Apr 2021 accounts Annual Accounts 7 Buy now
21 Mar 2021 officers Change of particulars for secretary (Trevor Croucher) 1 Buy now
07 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2020 accounts Annual Accounts 7 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2019 officers Termination of appointment of director (Jeremy Richard Michael Rooth) 1 Buy now
05 Dec 2018 accounts Annual Accounts 7 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2018 officers Termination of appointment of director (Richard Robert Cotton) 1 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
10 Oct 2017 accounts Annual Accounts 6 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2017 officers Termination of appointment of director (Julian Christopher Alexander Rooth) 1 Buy now
13 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2016 officers Appointment of director (Mr Trevor Croucher) 2 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Aug 2016 accounts Annual Accounts 5 Buy now
07 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2015 annual-return Annual Return 5 Buy now
15 Dec 2015 officers Appointment of director (Mr Jeremy Richard Michael Rooth) 2 Buy now
15 Dec 2015 officers Appointment of director (Mrs Julia Frances Fiona Rooth) 2 Buy now
15 Dec 2015 officers Appointment of director (Mr Richard Robert Cotton) 2 Buy now
19 Apr 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
26 Feb 2015 mortgage Registration of a charge 127 Buy now
26 Feb 2015 mortgage Registration of a charge 85 Buy now
25 Feb 2015 resolution Resolution 46 Buy now
21 Feb 2015 mortgage Registration of a charge 62 Buy now
21 Feb 2015 mortgage Registration of a charge 42 Buy now
19 Nov 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Nov 2014 incorporation Incorporation Company 44 Buy now