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BRETTON INVESTMENT PARTNERSHIP LIMITED

Company number 06453830

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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)
31 Jan 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 March 2019
  • GBP 200
23 Dec 2024 AP01 Appointment of Mrs Annabel Katharine Mckay Emmott as a director on 23 December 2024
23 Dec 2024 TM01 Termination of appointment of Ewan Andrew Venters as a director on 23 December 2024
16 Dec 2024 CS01 Confirmation statement made on 12 December 2024 with no updates
07 May 2024 AA Accounts for a small company made up to 30 November 2023
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
25 Sep 2023 AP01 Appointment of Mr Ewan Andrew Venters as a director on 25 September 2023
25 Sep 2023 TM01 Termination of appointment of Annabel Katharine Mckay Emmott as a director on 25 September 2023
10 Aug 2023 AD01 Registered office address changed from 5 Hawthorn Park, Coal Road Leeds West Yorkshire LS14 1PQ to Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX on 10 August 2023
24 May 2023 AA Accounts for a small company made up to 30 November 2022
15 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
18 May 2022 AA Accounts for a small company made up to 30 November 2021
01 Mar 2022 TM01 Termination of appointment of Manuela Wirth Hauser as a director on 28 February 2022
01 Mar 2022 TM01 Termination of appointment of Mark Richard Finch as a director on 28 February 2022
16 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
11 Aug 2021 CH01 Director's details changed for Mr Richard Mark Powell on 11 August 2021
06 May 2021 AA Accounts for a small company made up to 30 November 2020
07 Jan 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
27 May 2020 AA Accounts for a small company made up to 30 November 2019
27 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with updates
09 Jul 2019 AR01 Annual return made up to 14 December 2008
09 Jul 2019 AR01 Annual return made up to 14 December 2008
05 Jun 2019 AP01 Appointment of Miss Annabel Katharine Mckay Emmott as a director on 3 June 2019
05 Jun 2019 TM01 Termination of appointment of Edward John Workman as a director on 3 June 2019
24 May 2019 AA Full accounts made up to 30 November 2018