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BRETFORD ACTION LTD

Company number 09228751

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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)
15 Aug 2019 PSC01 Notification of Sabina Krupa as a person with significant control on 24 July 2019
15 Aug 2019 PSC07 Cessation of Terence Dunne as a person with significant control on 24 July 2019
15 Aug 2019 AP01 Appointment of Mr Sabina Krupa as a director on 24 July 2019
15 Aug 2019 TM01 Termination of appointment of Terence Dunne as a director on 24 July 2019
21 Jun 2019 AA Micro company accounts made up to 30 September 2018
04 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with updates
22 Jun 2018 AA Micro company accounts made up to 30 September 2017
02 Nov 2017 CS01 Confirmation statement made on 22 September 2017 with updates
02 Nov 2017 PSC01 Notification of Terence Dunne as a person with significant control on 22 March 2017
02 Nov 2017 PSC07 Cessation of Keith Hall as a person with significant control on 22 March 2017
21 Jun 2017 AA Micro company accounts made up to 30 September 2016
21 Apr 2017 TM01 Termination of appointment of Keith Hall as a director on 22 March 2017
21 Apr 2017 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 21 April 2017
21 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 22 March 2017
10 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
27 Apr 2016 AA Micro company accounts made up to 30 September 2015
02 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
03 Dec 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 3 December 2014
03 Dec 2014 AP01 Appointment of Keith Hall as a director on 24 November 2014
03 Dec 2014 TM01 Termination of appointment of Terence Dunne as a director on 24 November 2014
22 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-22
  • GBP 1