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BREANSTAR LIMITED

Company number 01286266

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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)
31 Mar 2016 MR04 Satisfaction of charge 41 in full
23 Mar 2016 AP01 Appointment of Mr Michael Howard Goldstein as a director on 14 March 2016
22 Mar 2016 AP01 Appointment of Mr Gary Anthony Burns as a director on 14 March 2016
14 Oct 2015 AP01 Appointment of Mr Paul George Milner as a director on 1 October 2015
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
05 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
06 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
22 May 2014 MR04 Satisfaction of charge 31 in part
22 May 2014 MR04 Satisfaction of charge 27 in full
22 May 2014 MR04 Satisfaction of charge 8 in full
22 May 2014 MR04 Satisfaction of charge 29 in full
22 May 2014 MR04 Satisfaction of charge 30 in full
22 May 2014 MR04 Satisfaction of charge 33 in full
25 Apr 2014 MR04 Satisfaction of charge 37 in full
04 Dec 2013 MR01 Registration of charge 012862660043
25 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
23 Sep 2013 AA Accounts for a small company made up to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
06 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
11 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
13 Apr 2010 CH01 Director's details changed for Sonia Rita Bard on 1 November 2009