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BRENTHAM FURNISHERS LIMITED

Company number 00684039

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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)
29 Jan 2025 AA Micro company accounts made up to 30 April 2024
21 Jan 2025 AA01 Current accounting period shortened from 30 April 2025 to 31 March 2025
02 Nov 2024 MA Memorandum and Articles of Association
02 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2024 SH08 Change of share class name or designation
29 Oct 2024 CC04 Statement of company's objects
25 Oct 2024 SH10 Particulars of variation of rights attached to shares
24 Oct 2024 PSC04 Change of details for Mr Michael Julian Fellingham as a person with significant control on 14 October 2024
24 Oct 2024 PSC07 Cessation of Karen Fellingham as a person with significant control on 14 October 2024
07 Oct 2024 PSC01 Notification of Karen Fellingham as a person with significant control on 6 April 2016
10 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
26 Jan 2024 AA Micro company accounts made up to 30 April 2023
10 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
23 Jan 2023 AA Micro company accounts made up to 30 April 2022
24 Oct 2022 CH01 Director's details changed for Mr Michael Julian Fellingham on 24 October 2022
24 Oct 2022 CH01 Director's details changed for Mrs Karen Fellingham on 24 October 2022
24 Oct 2022 CH03 Secretary's details changed for Karen Fellingham on 24 October 2022
06 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
29 Jan 2022 AA Micro company accounts made up to 30 April 2021
12 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
26 Mar 2021 AA Micro company accounts made up to 30 April 2020
06 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
15 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
18 Jan 2019 AA Micro company accounts made up to 30 April 2018