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BRENARD PROPERTIES LIMITED

Company number 01036029

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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)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
09 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with updates	View PDF Confirmation statement made on 29 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
05 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
14 Sep 2016	MR01	Registration of charge 010360290131, created on 6 September 2016	View PDF Registration of charge 010360290131, created on 6 September 2016 - link opens in a new window - 51 pages (51 pages)
02 Sep 2016	MR04	Satisfaction of charge 106 in full	View PDF Satisfaction of charge 106 in full - link opens in a new window - 1 page (1 page)
02 Sep 2016	MR04	Satisfaction of charge 130 in full	View PDF Satisfaction of charge 130 in full - link opens in a new window - 1 page (1 page)
14 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 25,000	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 25,000 - link opens in a new window - 5 pages (5 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
18 Aug 2015	AP03	Appointment of Mr Nicholas Mark Trott as a secretary on 17 August 2015	View PDF Appointment of Mr Nicholas Mark Trott as a secretary on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	TM01	Termination of appointment of Donald Anthony Tucker as a director on 17 August 2015	View PDF Termination of appointment of Donald Anthony Tucker as a director on 17 August 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2015	CH01	Director's details changed for Mr Nicholas Mark Trott on 17 August 2015	View PDF Director's details changed for Mr Nicholas Mark Trott on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	TM02	Termination of appointment of Paul Joseph Giles as a secretary on 31 July 2015	View PDF Termination of appointment of Paul Joseph Giles as a secretary on 31 July 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	MR04	Satisfaction of charge 129 in full	View PDF Satisfaction of charge 129 in full - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 25,000	View PDF Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 25,000 - link opens in a new window - 5 pages (5 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
04 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 25,000	View PDF Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 25,000 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
19 Jun 2013	AP01	Appointment of Mrs Tamra Booth as a director	View PDF Appointment of Mrs Tamra Booth as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	AP03	Appointment of Paul Joseph Giles as a secretary	View PDF Appointment of Paul Joseph Giles as a secretary - link opens in a new window - 1 page (1 page)
28 Mar 2013	TM02	Termination of appointment of Nicholas Trott as a secretary	View PDF Termination of appointment of Nicholas Trott as a secretary - link opens in a new window - 1 page (1 page)
16 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	View PDF Annual return made up to 29 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
17 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 130	View PDF Particulars of a mortgage or charge / charge no: 130 - link opens in a new window - 10 pages (10 pages)

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BRENARD PROPERTIES LIMITED

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