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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)
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
17 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
30 Sep 2016 TM01 Termination of appointment of Guy Harry Goddard as a director on 23 September 2016
30 Sep 2016 TM01 Termination of appointment of Glyn Peter Goddard as a director on 23 September 2016
18 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 30
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 30
25 Jul 2014 AA01 Previous accounting period shortened from 31 July 2014 to 30 April 2014
27 May 2014 AD01 Registered office address changed from 3 Calgary Crescent Oakham Rutland LE15 6JF United Kingdom on 27 May 2014
13 Feb 2014 MR01 Registration of charge 086106950002
14 Jan 2014 MR01 Registration of charge 086106950001
15 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted