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DEANBREYLEY LTD

Company number 08795675

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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 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Dec 2016	CH01	Director's details changed for Mr Dean Breyley on 6 December 2016	View PDF Director's details changed for Mr Dean Breyley on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Dec 2015	CH01	Director's details changed for Mr Dean Breyley on 1 January 2015	View PDF Director's details changed for Mr Dean Breyley on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 1 page (1 page) Download iXBRL
17 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Nov 2014	CH01	Director's details changed for Mr Dean Breyley on 5 November 2014	View PDF Director's details changed for Mr Dean Breyley on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 5 November 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 5 November 2014 - link opens in a new window - 1 page (1 page)
23 Feb 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	View PDF Current accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
29 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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