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BRENCO LTD

Company number 10544945

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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)
09 Jul 2023 AA Accounts for a dormant company made up to 31 January 2022
15 Feb 2022 SOAS(A) Voluntary strike-off action has been suspended
25 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2022 DS01 Application to strike the company off the register
21 Nov 2021 AP01 Appointment of Mr Ponnaiya Sinnathambi as a director on 9 November 2021
14 Nov 2021 CS01 Confirmation statement made on 8 February 2021 with updates
14 Nov 2021 TM01 Termination of appointment of Premaragi Kanthalingam as a director on 1 November 2021
30 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
29 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
14 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-14
10 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-08
08 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
08 Feb 2020 AP01 Appointment of Mr Premaragi Kanthalingam as a director on 27 January 2020
19 Nov 2019 AD01 Registered office address changed from 245 Barking Road London E13 8EQ England to 311 Ley Street Ilford IG1 4AA on 19 November 2019
19 Nov 2019 TM01 Termination of appointment of Premaragi Kanthalingam as a director on 10 November 2019
29 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
23 Sep 2019 AP01 Appointment of Mr Premaragi Kanthalingam as a director on 21 September 2019
23 Sep 2019 TM01 Termination of appointment of Andrew Kola as a director on 21 September 2019
21 Sep 2019 AD01 Registered office address changed from 311 Ley Street Ilford IG1 4AA England to 245 Barking Road London E13 8EQ on 21 September 2019
21 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with updates
21 Sep 2019 AP01 Appointment of Mr Andrew Kola as a director on 21 September 2019
21 Sep 2019 TM01 Termination of appointment of Kathirithamby Sathiyamoorthy as a director on 20 September 2019
01 Nov 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
01 Nov 2018 TM01 Termination of appointment of Premaragi Kanthalingam as a director on 1 November 2018
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018