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BRETHERTONS NOMINEES LIMITED

Company number 08378079

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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)
21 Feb 2023	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)
06 Dec 2022	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)
23 Nov 2022	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 - 1 page (1 page)
04 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	TM01	Termination of appointment of Shaun Michael Jardine as a director on 24 November 2021	View PDF Termination of appointment of Shaun Michael Jardine as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2020	AD01	Registered office address changed from Strathmore House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QD to Montague House 2 Clifton Road Rugby Warwickshire CV21 3PX on 18 September 2020	View PDF Registered office address changed from Strathmore House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QD to Montague House 2 Clifton Road Rugby Warwickshire CV21 3PX on 18 September 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	View PDF Confirmation statement made on 28 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	View PDF Confirmation statement made on 28 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	AP01	Appointment of Simon Geoffrey Craddock as a director on 6 January 2016	View PDF Appointment of Simon Geoffrey Craddock as a director on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	TM01	Termination of appointment of Brian Auld as a director on 6 January 2016	View PDF Termination of appointment of Brian Auld as a director on 6 January 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	AP01	Appointment of Shaun Michael Jardine as a director on 18 December 2015	View PDF Appointment of Shaun Michael Jardine as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	TM01	Termination of appointment of Trevor Raymond Dyer as a director on 18 December 2015	View PDF Termination of appointment of Trevor Raymond Dyer as a director on 18 December 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Feb 2015	CH01	Director's details changed for Brian Auld on 1 January 2015	View PDF Director's details changed for Brian Auld on 1 January 2015 - link opens in a new window - 2 pages (2 pages)

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