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BREBNERS LIMITED

Company number 00663160

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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)
20 Dec 2024 AA Total exemption full accounts made up to 5 April 2024
25 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
13 Dec 2023 AA Total exemption full accounts made up to 5 April 2023
27 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with updates
05 Apr 2023 TM01 Termination of appointment of John Craig as a director on 5 April 2023
06 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchases 09/01/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
06 Feb 2023 SH06 Cancellation of shares. Statement of capital on 9 January 2023
  • GBP 301,056
06 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Dec 2022 AA Total exemption full accounts made up to 5 April 2022
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
05 May 2022 TM01 Termination of appointment of Richard John Valentine Barford as a director on 31 March 2022
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
01 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
25 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
05 Apr 2019 TM01 Termination of appointment of Darren James Bond as a director on 5 April 2019
05 Apr 2019 TM01 Termination of appointment of Mark David Sherlock as a director on 5 April 2019
02 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
04 Jan 2018 TM01 Termination of appointment of Graham James Palmer as a director on 31 December 2017
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
06 Dec 2017 CH01 Director's details changed for Martin Neil Widdowson on 6 December 2017
23 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates