- Company Overview for BRETBY NOMINEE LIMITED (09316301)
- Filing history for BRETBY NOMINEE LIMITED (09316301)
- People for BRETBY NOMINEE LIMITED (09316301)
- Charges for BRETBY NOMINEE LIMITED (09316301)
- More for BRETBY NOMINEE LIMITED (09316301)
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) |
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20 Apr 2021 | AP01 | Appointment of Mr Daniel Barrington as a director on 7 April 2021 | |
09 Apr 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
21 Mar 2021 | CH03 | Secretary's details changed for Trevor Croucher on 1 April 2016 | |
07 Feb 2021 | CS01 | Confirmation statement made on 18 November 2020 with no updates | |
03 Feb 2021 | PSC07 | Cessation of Julia Frances Fiona Rooth as a person with significant control on 9 May 2017 | |
06 Jan 2020 | AA | Accounts for a dormant company made up to 31 March 2019 | |
16 Dec 2019 | CS01 | Confirmation statement made on 18 November 2019 with no updates | |
23 Jan 2019 | TM01 | Termination of appointment of Jeremy Richard Michael Rooth as a director on 22 January 2019 | |
05 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
19 Nov 2018 | CS01 | Confirmation statement made on 18 November 2018 with no updates | |
23 Feb 2018 | TM01 | Termination of appointment of Richard Robert Cotton as a director on 9 February 2018 | |
23 Feb 2018 | CS01 | Confirmation statement made on 18 November 2017 with no updates | |
10 Jan 2018 | PSC02 |
Notification of Bretby Gp Limited as a person with significant control on 6 April 2016
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10 Oct 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
24 Jul 2017 | PSC01 | Notification of Julia Frances Fiona Rooth as a person with significant control on 8 May 2017 | |
13 Jul 2017 | TM01 | Termination of appointment of Julian Christopher Alexander Rooth as a director on 8 May 2017 | |
13 Jul 2017 | PSC07 | Cessation of Julian Christopher Alexander Rooth as a person with significant control on 8 May 2017 | |
15 Dec 2016 | AP01 | Appointment of Mr Trevor Croucher as a director on 1 September 2016 | |
28 Nov 2016 | CS01 | Confirmation statement made on 18 November 2016 with updates | |
26 Aug 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
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 | |
17 Dec 2015 | AR01 |
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
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15 Dec 2015 | AP01 | Appointment of Mr Jeremy Richard Michael Rooth as a director on 12 June 2015 | |
15 Dec 2015 | AP01 | Appointment of Mrs Julia Frances Fiona Rooth as a director on 12 June 2015 | |
15 Dec 2015 | AP01 | Appointment of Mr Richard Robert Cotton as a director on 12 June 2015 |