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BREHENY GROUP LIMITED

Company number 04347292

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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)
10 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
30 Jan 2019 MR01 Registration of charge 043472920016, created on 30 January 2019
21 Dec 2018 AP03 Appointment of Mr Shums Aziz as a secretary on 21 December 2018
21 Dec 2018 TM02 Termination of appointment of Martin Raymond Feather as a secretary on 21 December 2018
10 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
07 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
09 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction on auth share cap revoked and deleted 24/01/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2018 CC04 Statement of company's objects
22 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
20 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
09 Dec 2016 CH01 Director's details changed for Mr John Nicholas Edward Breheny on 9 December 2016
09 Dec 2016 CH01 Director's details changed for Betty Irene Breheny on 9 December 2016
08 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
14 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
21 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 800,000
15 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
07 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
05 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 800,000
12 Apr 2014 MR04 Satisfaction of charge 2 in full
12 Apr 2014 MR04 Satisfaction of charge 1 in full
12 Apr 2014 MR04 Satisfaction of charge 4 in full
12 Apr 2014 MR04 Satisfaction of charge 3 in full
12 Apr 2014 MR04 Satisfaction of charge 7 in full
12 Apr 2014 MR04 Satisfaction of charge 5 in full
12 Apr 2014 MR04 Satisfaction of charge 6 in full