BRETBY NOMINEE LIMITED

Company number 09316301

Date	Type	Description	View / Download
20 Apr 2021	AD01	Registered office address changed from Bretby Business Park Ashby Road Burton upon Trent DE15 0YZ England to 46 High Street Esher Surrey KT10 9QY on 20 April 2021	(1 page)
20 Apr 2021	AP01	Appointment of Mr Daniel Barrington as a director on 7 April 2021	(2 pages)
09 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	(7 pages)
21 Mar 2021	CH03	Secretary's details changed for Trevor Croucher on 1 April 2016	(1 page)
07 Feb 2021	CS01	Confirmation statement made on 18 November 2020 with no updates	(3 pages)
03 Feb 2021	PSC07	Cessation of Julia Frances Fiona Rooth as a person with significant control on 9 May 2017	(1 page)
06 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	(7 pages)
16 Dec 2019	CS01	Confirmation statement made on 18 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)
05 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(7 pages)
19 Nov 2018	CS01	Confirmation statement made on 18 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)
23 Feb 2018	CS01	Confirmation statement made on 18 November 2017 with no updates	(3 pages)
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	(3 pages)
10 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(6 pages)
24 Jul 2017	PSC01	Notification of Julia Frances Fiona Rooth as a person with significant control on 8 May 2017	(2 pages)
13 Jul 2017	TM01	Termination of appointment of Julian Christopher Alexander Rooth as a director on 8 May 2017	(1 page)
13 Jul 2017	PSC07	Cessation of Julian Christopher Alexander Rooth as a person with significant control on 8 May 2017	(1 page)
15 Dec 2016	AP01	Appointment of Mr Trevor Croucher as a director on 1 September 2016	(2 pages)
28 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
26 Aug 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
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 18 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1	(5 pages)
15 Dec 2015	AP01	Appointment of Mr Jeremy Richard Michael Rooth as a director on 12 June 2015	(2 pages)
15 Dec 2015	AP01	Appointment of Mrs Julia Frances Fiona Rooth as a director on 12 June 2015	(2 pages)