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BRESSINGHAM INVESTMENTS LIMITED

Company number 03209723

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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 Dec 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-07
19 Feb 2024 AD01 Registered office address changed from Unit 19 Lakeside Park Medway City Estate Rochester Kent ME2 4LT to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 19 February 2024
19 Feb 2024 LIQ02 Statement of affairs
19 Feb 2024 600 Appointment of a voluntary liquidator
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Sep 2023 MR04 Satisfaction of charge 1 in full
18 Sep 2023 MR04 Satisfaction of charge 4 in full
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
10 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
29 May 2020 CH03 Secretary's details changed for Jonathan Neil Browse on 29 May 2020
29 May 2020 CH01 Director's details changed for Mrs Jonathan Neil Browse on 29 May 2020
29 May 2020 CH01 Director's details changed for Mrs Sheila Helen Browse on 29 May 2020
30 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
04 Feb 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
08 Jan 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 95,500
03 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New class of share created 12/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2019 MR04 Satisfaction of charge 3 in full
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
18 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
18 Jun 2018 AA Micro company accounts made up to 30 September 2017