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BRENTSTAR HOLDINGS LIMITED

Company number 06795559

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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)
17 Aug 2016 AP01 Appointment of Mr Andrew Matthews as a director on 17 August 2016
17 Aug 2016 TM01 Termination of appointment of Christopher Derek Hill as a director on 17 August 2016
05 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 997.5
10 Nov 2015 AP01 Appointment of Mr Richard Julian Harris as a director on 9 November 2015
10 Nov 2015 AP01 Appointment of Mr Andrew Christopher Powell as a director on 9 November 2015
18 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
17 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 997.5
20 Jan 2015 AP01 Appointment of Mr Ipe Jacob as a director on 9 January 2015
17 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
14 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 997.5
12 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
05 Feb 2013 CH01 Director's details changed for Mr Christopher Derek Hill on 20 January 2013
14 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 997.5
14 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
07 May 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
15 Feb 2010 88(2) Ad 21/01/09\gbp si 2@0.01=0.02\gbp ic 949.98/950\
15 Feb 2010 CH03 Secretary's details changed for Mary Anne King on 15 February 2010
15 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 November 2009
  • GBP 949.98
15 Feb 2010 CH01 Director's details changed for Mr Scott Anthony Salter on 15 February 2010