BRETBY ESTATES LIMITED

Company number 09311335

Date	Type	Description	View / Download
15 Apr 2021	MR01	Registration of charge 093113350005, created on 7 April 2021	(38 pages)
15 Apr 2021	MR01	Registration of charge 093113350006, created on 7 April 2021	(41 pages)
21 Mar 2021	CH03	Secretary's details changed for Trevor Croucher on 1 May 2016	(1 page)
07 Feb 2021	CS01	Confirmation statement made on 14 November 2020 with no updates	(3 pages)
04 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	(9 pages)
03 Feb 2021	PSC07	Cessation of Julia Francis Fiona Rooth as a person with significant control on 9 May 2017	(1 page)
20 Jan 2021	PSC02	Notification of Centurion Asset Management Limited as a person with significant control on 6 April 2016	(2 pages)
06 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(9 pages)
16 Dec 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	(3 pages)
23 Jan 2019	TM01	Termination of appointment of Jeremy Richard Michael Rooth as a director on 22 January 2019	(1 page)
02 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
19 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
23 Feb 2018	TM01	Termination of appointment of Richard Robert Cotton as a director on 9 February 2018	(1 page)
04 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
17 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(4 pages)
24 Jul 2017	TM01	Termination of appointment of Julian Christopher Alexander Rooth as a director on 8 May 2017	(1 page)
24 Jul 2017	PSC04	Change of details for Mr Julian Christopher Alexander Rooth as a person with significant control on 8 May 2017	(2 pages)
13 Jul 2017	AP01	Appointment of Mrs Julia Frances Fiona Rooth as a director on 8 May 2017	(2 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages)
28 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
22 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Mar 2016	AD01	Registered office address changed from 94 New Bond Street London W1S 1SJ to Bretby Business Park Ashby Road Burton upon Trent DE15 0YZ on 7 March 2016	(1 page)
17 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 6,115,000	(5 pages)
17 Dec 2015	TM01	Termination of appointment of Richard Robert Cotton as a director on 6 February 2015	(1 page)