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BRETTON WOODS INTERNATIONAL LIMITED

Company number 09540885

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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)
28 Feb 2024 CH01 Director's details changed for Mr Daniel Goggin on 28 February 2024
13 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
17 Jan 2024 MR04 Satisfaction of charge 095408850001 in full
13 Jan 2024 AA Accounts for a small company made up to 31 March 2023
13 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
08 Jan 2023 AA Accounts for a small company made up to 31 March 2022
25 Feb 2022 AA Accounts for a small company made up to 31 March 2021
23 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
05 Aug 2021 AP01 Appointment of Mr Craig William Urquhart as a director on 15 October 2020
15 Jul 2021 PSC07 Cessation of Daniel Goggin as a person with significant control on 25 April 2019
15 Jul 2021 PSC02 Notification of Bretton Woods Holdings Limited as a person with significant control on 25 April 2019
11 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
28 Oct 2020 AA Accounts for a small company made up to 31 March 2020
14 Jul 2020 MR01 Registration of charge 095408850001, created on 10 July 2020
11 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
10 Dec 2019 AA Accounts for a small company made up to 31 March 2019
19 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
06 Sep 2019 TM01 Termination of appointment of Jamie Alexander Webb as a director on 24 April 2019
06 Sep 2019 TM01 Termination of appointment of Mark Alec Gibson as a director on 25 August 2019
25 Apr 2019 CS01 Confirmation statement made on 9 November 2018 with updates
09 Jan 2019 AA Accounts for a small company made up to 31 March 2018
09 Nov 2018 PSC04 Change of details for Mr Daniel Goggin as a person with significant control on 7 November 2018
20 Sep 2018 AP01 Appointment of Mrs Wendy Victoria Rogers as a director on 20 September 2018
31 May 2018 AP01 Appointment of Mr Mark Alec Gibson as a director on 4 May 2018
17 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates