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BRETONSIDE PROPERTIES LIMITED

Company number 01098960

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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)
14 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
04 Jan 2017 TM01 Termination of appointment of Josephine Ann Cobb as a director on 22 December 2016
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 60
11 Jan 2016 AP01 Appointment of Mrs Penelope Andrews as a director on 11 September 2015
11 Jan 2016 AD01 Registered office address changed from C/O No.2 Poundwell House Modbury Ivybridge Devon PL21 0XY to Poundwell House 5 Poundwell House Modbury Ivybridge Devon PL21 0XY on 11 January 2016
10 Jan 2016 AP01 Appointment of Mrs Josephine Ann Cobb as a director on 30 December 2015
10 Jan 2016 AP03 Appointment of Mrs Kate Mckay as a secretary on 11 September 2015
10 Jan 2016 TM01 Termination of appointment of Philip Andrews as a director on 11 September 2015
10 Jan 2016 TM01 Termination of appointment of John Eldridge Cobb as a director on 30 December 2015
10 Jan 2016 TM02 Termination of appointment of Philip Andrews as a secretary on 11 September 2015
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 60
21 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 60
25 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
11 Jan 2013 CH01 Director's details changed for Mrs Kate Mackay on 11 January 2013
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Aug 2010 AP01 Appointment of Mrs Kate Mackay as a director