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BRENROYD HOLDINGS LIMITED

Company number 01365258

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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)
28 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
08 Mar 2024 CH01 Director's details changed for Mrs Helen Wyndham Slater on 20 March 2020
08 Mar 2024 AD01 Registered office address changed from 55 Baker Street London W1U 7EU to 3 First Floor Nicholas House Laurence Pountney Hill London EC4R 0EU on 8 March 2024
08 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
08 Mar 2024 PSC04 Change of details for Mrs Helen Wyndham Slater as a person with significant control on 20 March 2020
29 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
04 Apr 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
29 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
04 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
24 Jun 2021 AA Micro company accounts made up to 30 September 2020
04 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
30 Jun 2020 AA Micro company accounts made up to 30 September 2019
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
26 Apr 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
29 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
29 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
30 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
05 Apr 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 24,800
05 Apr 2016 TM01 Termination of appointment of James Derrick Slater as a director on 18 November 2015
03 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
02 Apr 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 24,800