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BR (LEICESTER) LTD

Company number 07958651

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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)
16 Nov 2015 AD01 Registered office address changed from 24 De Montfort Street Leicester LE1 7GB to Mercury Place 11 st. George Street Leicester LE1 1QG on 16 November 2015
15 Oct 2015 AA Accounts for a dormant company made up to 30 June 2015
24 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 200
19 Nov 2014 AA Accounts for a small company made up to 30 June 2014
11 Nov 2014 AUD Auditor's resignation
17 Jul 2014 AA03 Resignation of an auditor
04 Jul 2014 AP03 Appointment of Miss Caroline Anne Bagguley as a secretary
04 Jul 2014 AP01 Appointment of Miss Caroline Anne Bagguley as a director
04 Jul 2014 AA01 Previous accounting period extended from 28 February 2014 to 30 June 2014
18 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 200
18 Dec 2013 AA Accounts for a small company made up to 28 February 2013
21 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
19 Mar 2012 SH01 Statement of capital following an allotment of shares on 6 March 2012
  • GBP 201.00
12 Mar 2012 SH20 Statement by directors
12 Mar 2012 SH19 Statement of capital on 12 March 2012
  • GBP 201
12 Mar 2012 CAP-SS Solvency statement dated 09/03/12
12 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prema/c 09/03/2012
21 Feb 2012 NEWINC Incorporation