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B-R SECRETARIAT LIMITED

Company number 00957946

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	TM02	Termination of appointment of Katherine Margaret Kimball as a secretary on 17 October 2024	View PDF Termination of appointment of Katherine Margaret Kimball as a secretary on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	TM01	Termination of appointment of Karen Elizabeth Jones as a director on 25 April 2024	View PDF Termination of appointment of Karen Elizabeth Jones as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
28 Jul 2023	TM02	Termination of appointment of David Westmoreland as a secretary on 20 July 2023	View PDF Termination of appointment of David Westmoreland as a secretary on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AP03	Appointment of Katherine Margaret Kimball as a secretary on 20 July 2023	View PDF Appointment of Katherine Margaret Kimball as a secretary on 20 July 2023 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AP03	Appointment of David Westmoreland as a secretary on 15 April 2022	View PDF Appointment of David Westmoreland as a secretary on 15 April 2022 - link opens in a new window - 3 pages (3 pages)
11 May 2022	TM02	Termination of appointment of Richard Johnson as a secretary on 15 April 2022	View PDF Termination of appointment of Richard Johnson as a secretary on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2018	AP03	Appointment of Richard Johnson as a secretary on 31 July 2018	View PDF Appointment of Richard Johnson as a secretary on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	TM02	Termination of appointment of Janice Rodriguez as a secretary on 31 July 2018	View PDF Termination of appointment of Janice Rodriguez as a secretary on 31 July 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2018	TM01	Termination of appointment of Janice Rodriguez as a director on 31 July 2018	View PDF Termination of appointment of Janice Rodriguez as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
21 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 6 pages (6 pages)

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B-R SECRETARIAT LIMITED

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