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BRETANEBY MANAGEMENT COMPANY (SEVENOAKS) LIMITED

Company number 01248667

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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)
18 Jan 2016 AD01 Registered office address changed from 4 Heatherwood Lodge Church Hill Totland Bay Isle of Wight PO39 0EU to 1 the Mews Bembridge Isle of Wight PO35 5TU on 18 January 2016
18 Nov 2015 AA Total exemption full accounts made up to 30 September 2015
02 Sep 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 20
02 Sep 2015 TM01 Termination of appointment of Louise Mary Burdett as a director on 15 August 2015
02 Sep 2015 TM01 Termination of appointment of Louise Mary Burdett as a director on 15 August 2015
14 Nov 2014 AA Total exemption full accounts made up to 30 September 2014
07 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 20
30 Dec 2013 AA Total exemption full accounts made up to 30 September 2013
08 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
08 Aug 2013 AD01 Registered office address changed from 4 Heatherdown Lodge Church Hill Totland Isle of Wight PO39 0EU United Kingdom on 8 August 2013
12 Dec 2012 AA Total exemption full accounts made up to 30 September 2012
20 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
29 Nov 2011 AA Total exemption full accounts made up to 30 September 2011
17 Aug 2011 AD01 Registered office address changed from 1 the Groves Mill Hill Rd Cowes Isle of Wight PO31 7FW United Kingdom on 17 August 2011
17 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
13 Jan 2011 AA Total exemption full accounts made up to 30 September 2010
27 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Jill Elvira Myers on 26 July 2010
27 Aug 2010 CH01 Director's details changed for Louise Mary Burdett on 26 July 2010
27 Aug 2010 CH03 Secretary's details changed for Mrs Helen Dorothy Golding on 18 December 2009
14 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
07 Jun 2010 AD01 Registered office address changed from Herons Ghyll Main Rd Porchfield Newport Isle of Wight PO30 4LW on 7 June 2010
04 Aug 2009 363a Return made up to 26/07/09; full list of members
03 Aug 2009 287 Registered office changed on 03/08/2009 from herons ghyll main rd porchfield newport isle of wight PO30 4LW uk
03 Aug 2009 353 Location of register of members