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BRENCO GROUP LTD

Company number 10651387

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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)
23 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
31 May 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
28 Nov 2023 AA Total exemption full accounts made up to 31 January 2023
25 Jul 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
06 Jun 2023 CH01 Director's details changed for Mr James Gregory Brenner on 5 June 2023
06 Jun 2023 PSC04 Change of details for Mr James Gregory Brenner as a person with significant control on 5 June 2023
21 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Director ratification 14/03/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Mar 2023 MA Memorandum and Articles of Association
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
14 Sep 2022 CH01 Director's details changed for Mr James Gregory Brenner on 12 September 2022
14 Sep 2022 PSC04 Change of details for Mr James Gregory Brenner as a person with significant control on 12 September 2022
25 Jul 2022 CH01 Director's details changed for Mr James Gregory Brenner on 23 July 2022
25 Jul 2022 PSC04 Change of details for Mr James Gregory Brenner as a person with significant control on 23 July 2022
13 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
30 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
15 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
28 Oct 2020 AA Micro company accounts made up to 31 January 2020
02 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
12 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
17 Apr 2019 MR04 Satisfaction of charge 106513870001 in full
17 Apr 2019 MR01 Registration of charge 106513870002, created on 9 April 2019
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
02 Aug 2018 PSC04 Change of details for Mr James Gregory Brenner as a person with significant control on 2 August 2018
02 Aug 2018 CH01 Director's details changed for Mr James Gregory Brenner on 2 August 2018