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BRETBY NOMINEE LIMITED

Company number 09316301

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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 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
  • ANNOTATION Clarification a second filed PSC02 was registered on 04/01/2024
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
  • GBP 1
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