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BROTHERS INVESTMENT LTD

Company number 07837295

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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)
24 Dec 2019 CS01 Confirmation statement made on 7 November 2019 with updates
24 Dec 2019 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 16 December 2019
23 Dec 2019 PSC01 Notification of Bryan Thornton as a person with significant control on 16 December 2019
23 Dec 2019 AP01 Appointment of Mr Bryan Thornton as a director on 16 December 2019
16 Dec 2019 PSC07 Cessation of Peter Valaitis as a person with significant control on 26 October 2019
16 Dec 2019 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 16 December 2019
26 Oct 2019 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 26 October 2019
26 Oct 2019 AD01 Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 26 October 2019
05 Dec 2018 AA Accounts for a dormant company made up to 30 November 2018
13 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
01 Dec 2017 AA Accounts for a dormant company made up to 30 November 2017
28 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
06 Dec 2016 CS01 Confirmation statement made on 7 November 2016 with updates
06 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
03 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
03 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
10 Dec 2014 AR01 Annual return made up to 7 November 2014
Statement of capital on 2014-12-10
  • GBP 1
09 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
10 Dec 2013 AR01 Annual return made up to 9 December 2013
Statement of capital on 2013-12-10
  • GBP 1
09 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
21 Nov 2013 CH01 Director's details changed for Mr Peter Valaitis on 20 November 2013
27 Mar 2013 AD01 Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 27 March 2013
11 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
11 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
07 Nov 2011 NEWINC Incorporation