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BRERETON LTD

Company number 05720894

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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)
06 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
06 Mar 2024 AD01 Registered office address changed from C/O Brereton Ltd PO Box 02 Melbourne Clock Lane Bickenhill Solihull West Midlands B92 0DX England to Melbourne Clock Lane Bickenhill Solihull B92 0DX on 6 March 2024
29 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
31 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
28 Feb 2023 AA Accounts for a dormant company made up to 28 February 2022
25 Feb 2022 AA Accounts for a dormant company made up to 28 February 2021
25 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
23 Apr 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
25 Feb 2021 AA Accounts for a dormant company made up to 29 February 2020
03 Jun 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
30 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
03 May 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
30 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
21 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
30 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
21 Apr 2017 CS01 Confirmation statement made on 24 February 2017 with updates
08 Dec 2016 AA Accounts for a dormant company made up to 29 February 2016
11 Jul 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 2
  • ANNOTATION Replacement This document replaces the AR01 registered on 19/04/2016 as it was not properly delivered.
19 Apr 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
  • ANNOTATION Replaced a replacement AR01 was registered on 11/07/2016.
19 Apr 2016 AP01 Appointment of Mrs Josephine Smyth as a director on 10 January 2016
18 Apr 2016 AD01 Registered office address changed from , Melbourne House, 14 King Street, Smethwick, West Midlands, B66 2JN to C/O Brereton Ltd PO Box 02 Melbourne Clock Lane Bickenhill Solihull West Midlands B92 0DX on 18 April 2016
18 Apr 2016 AP03 Appointment of Mrs Josephine Smyth as a secretary on 10 January 2016
18 Apr 2016 TM01 Termination of appointment of Michael John Killett as a director on 10 January 2016
18 Apr 2016 TM01 Termination of appointment of Damian Thomas Smyth as a director on 10 January 2016
18 Apr 2016 TM02 Termination of appointment of Damian Smyth as a secretary on 10 January 2016