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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)
04 Dec 2015 AA Accounts for a dormant company made up to 28 February 2015
25 Mar 2015 AP01 Appointment of Mr Damian Thomas Smyth as a director on 1 March 2015
25 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
25 Mar 2015 AP03 Appointment of Mr Damian Smyth as a secretary on 1 March 2015
25 Mar 2015 TM01 Termination of appointment of Sophie Smyth as a director on 1 March 2015
25 Mar 2015 TM02 Termination of appointment of Sophie Smyth as a secretary on 1 March 2015
05 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Nov 2014 AP01 Appointment of Miss Sophie Smyth as a director on 1 February 2014
17 Nov 2014 AP03 Appointment of Miss Sophie Smyth as a secretary on 1 February 2014
09 May 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
09 May 2014 TM01 Termination of appointment of Damian Smyth as a director
09 May 2014 TM02 Termination of appointment of Damian Smyth as a secretary
09 May 2014 TM02 Termination of appointment of Damian Smyth as a secretary
09 May 2014 TM01 Termination of appointment of Damian Smyth as a director
31 Jan 2014 AA Total exemption small company accounts made up to 28 February 2013
29 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
25 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2012 AA Total exemption small company accounts made up to 28 February 2012
10 May 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
10 May 2012 CH01 Director's details changed for Mr Michael Killett on 30 June 2011
10 May 2012 CH03 Secretary's details changed for Mr Damian Thomas Smyth on 30 June 2011
02 Jan 2012 AA Total exemption small company accounts made up to 28 February 2011
06 Apr 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010