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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)
06 Apr 2017 AP01 Appointment of Darren James Bond as a director on 6 April 2017
06 Apr 2017 AP01 Appointment of Mark David Sherlock as a director on 6 April 2017
06 Apr 2017 AP01 Appointment of Raef Gregory as a director on 6 April 2017
06 Apr 2017 AP01 Appointment of Martin Neil Widdowson as a director on 6 April 2017
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 351,232
10 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
07 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 June 2015
24 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 401,408

Statement of capital on 2015-09-07
  • GBP 351,232
  • ANNOTATION Clarification a Second filed AR01 is registered on 07/09/2015
01 Apr 2015 CH01 Director's details changed for Colin Neill Pomeroy on 27 March 2015
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
20 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 401,408
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2013 SH06 Cancellation of shares. Statement of capital on 5 November 2013
  • GBP 351,232
05 Nov 2013 SH03 Purchase of own shares.
04 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement approved 07/10/2013
20 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
20 Jun 2013 CH01 Director's details changed for Colin Neill Pomeroy on 20 June 2013
14 Jun 2013 CH01 Director's details changed for Graham James Palmer on 14 June 2013
14 Jun 2013 CH01 Director's details changed for Richard John Valentine Barford on 14 June 2013
14 Jun 2013 CH01 Director's details changed for Carl Gregory Nye on 14 June 2013
14 Jun 2013 CH01 Director's details changed for John Craig on 14 June 2013
14 Mar 2013 AD01 Registered office address changed from , the Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY on 14 March 2013
04 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders