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BRETTON GREEN LIMITED

Company number 08610695

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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)
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with updates
27 Nov 2023 AA Micro company accounts made up to 30 April 2023
29 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
27 Jan 2023 AA Micro company accounts made up to 30 April 2022
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
19 Jan 2022 AA Micro company accounts made up to 30 April 2021
20 Apr 2021 AA Unaudited abridged accounts made up to 30 April 2020
29 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with updates
30 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with updates
31 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
03 Jul 2019 TM01 Termination of appointment of Roger Timothy Canham as a director on 2 July 2019
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
05 Feb 2019 PSC04 Change of details for Mr Andrew William Winterton as a person with significant control on 5 February 2019
05 Feb 2019 CH01 Director's details changed for Mr Andrew William Winterton on 5 February 2019
31 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
06 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
23 Jun 2017 AP01 Appointment of Mr Roger Timothy Canham as a director on 23 June 2017
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
15 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2017 MR05 All of the property or undertaking has been released from charge 086106950002
10 Mar 2017 MR05 All of the property or undertaking has been released from charge 086106950001
21 Dec 2016 MR01 Registration of charge 086106950004, created on 20 December 2016
16 Dec 2016 MR01 Registration of charge 086106950003, created on 1 December 2016