BRENHAM ESTATES

Company number 00540975

Date	Type	Description	View / Download
09 May 2016	AP01	Appointment of Ms Ilonka Maria Steggink as a director on 6 May 2016	(2 pages)
13 Oct 2015	TM01	Termination of appointment of Louise Adams as a director on 2 October 2015	(1 page)
29 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 20,000	(4 pages)
16 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
29 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 20,000	(4 pages)
29 Jul 2014	AD02	Register inspection address has been changed from 4Th Floor Eagle House 108-110 Jermyn Street London SW1Y 6AA United Kingdom to 81 Fulham Road London SW3 6RD	(1 page)
29 Jul 2014	AD01	Registered office address changed from 4Th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE to 81 Fulham Road London SW3 6RD on 29 July 2014	(1 page)
08 May 2014	TM01	Termination of appointment of Graham Davies as a director	(1 page)
08 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
30 Jul 2013	TM02	Termination of appointment of Amanda Evans as a secretary	(1 page)
04 Jul 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	(5 pages)
20 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
12 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(5 pages)
20 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
13 Jul 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(5 pages)
13 Jul 2011	CH01	Director's details changed for Louise Adams on 12 July 2011	(2 pages)
13 Jul 2011	CH03	Secretary's details changed for Amanda Evans on 12 July 2011	(1 page)
01 Jun 2011	AP01	Appointment of Mrs Charlotte Frances Shaladar Forder as a director	(2 pages)
01 Jun 2011	TM01	Termination of appointment of Anne Perrotin as a director	(1 page)
28 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
08 Jul 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(6 pages)
08 Jul 2010	AD02	Register inspection address has been changed	(1 page)
08 Jul 2010	CH01	Director's details changed for Ms Anne Perrotin on 16 June 2010	(2 pages)
08 Jul 2010	CH01	Director's details changed for Mr Graham Davies on 16 June 2010	(2 pages)
14 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	(5 pages)