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BRETHERTON & BRETHERTON LIMITED

Company number 09065504

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2020 DS01 Application to strike the company off the register
05 Mar 2020 AA Micro company accounts made up to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
16 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
31 Mar 2018 AA Micro company accounts made up to 30 June 2017
14 Jul 2017 CS01 Confirmation statement made on 2 June 2017 with no updates
14 Jul 2017 PSC01 Notification of Nicola Bretherton as a person with significant control on 6 April 2016
14 Jul 2017 AD01 Registered office address changed from Far End Farm Worsall Road Kirklevington Yarm TS15 9PE England to White Hall 5 Haughton Green Darlington DL1 2DD on 14 July 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Sep 2016 AD01 Registered office address changed from Ridgeway House Newbury Park Ledbury Herefordshire HR8 1AT to Far End Farm Worsall Road Kirklevington Yarm TS15 9PE on 19 September 2016
23 Aug 2016 TM01 Termination of appointment of Jonathan Hugh Bretherton as a director on 23 August 2016
23 Aug 2016 AP01 Appointment of Mrs Nicola Michelle Bretherton as a director on 21 August 2016
15 Jul 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Jul 2015 TM01 Termination of appointment of Nicola Michelle Bretherton as a director on 1 July 2015
11 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
15 Sep 2014 CERTNM Company name changed j h bretherton LTD\certificate issued on 15/09/14
  • RES15 ‐ Change company name resolution on 2014-09-13
13 Sep 2014 AP01 Appointment of Mrs Nicola Michelle Bretherton as a director on 13 September 2014
02 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted