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BRETTON HOMES LTD

Company number 07559712

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
30 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1,000	View PDF Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 Mar 2015	CH01	Director's details changed for Mr Michael John Gillam on 10 March 2015	View PDF Director's details changed for Mr Michael John Gillam on 10 March 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	CH03	Secretary's details changed for Mr Michael Gillam on 10 March 2015	View PDF Secretary's details changed for Mr Michael Gillam on 10 March 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
02 May 2014	MR01	Registration of charge 075597120004	View PDF Registration of charge 075597120004 - link opens in a new window - 12 pages (12 pages)
09 Apr 2014	MR01	Registration of charge 075597120003	View PDF Registration of charge 075597120003 - link opens in a new window - 17 pages (17 pages)
26 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 1,000	View PDF Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
11 Dec 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
11 Dec 2013	MR04	Satisfaction of charge 075597120002 in full	View PDF Satisfaction of charge 075597120002 in full - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	AD01	Registered office address changed from 45a St Helens Gate Almondbury Huddersfield West Yorkshire HD4 6SG England on 26 November 2013	View PDF Registered office address changed from 45a St Helens Gate Almondbury Huddersfield West Yorkshire HD4 6SG England on 26 November 2013 - link opens in a new window - 1 page (1 page)
30 May 2013	MR01	Registration of charge 075597120002	View PDF Registration of charge 075597120002 - link opens in a new window - 18 pages (18 pages)
27 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	View PDF Annual return made up to 10 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
12 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	View PDF Annual return made up to 10 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 46 pages (46 pages)

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BRETTON HOMES LTD

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