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BRETTON PROPERTIES 2 LTD

Company number 10901296

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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)
02 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
30 Apr 2024 AA Accounts for a dormant company made up to 31 August 2023
03 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
13 Oct 2022 AA Accounts for a dormant company made up to 31 August 2022
03 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
07 Feb 2022 AA Accounts for a dormant company made up to 31 August 2021
15 Nov 2021 MR01 Registration of charge 109012960003, created on 12 November 2021
03 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
26 Apr 2021 AA Accounts for a dormant company made up to 31 August 2020
03 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
03 Jun 2020 AA Accounts for a dormant company made up to 31 August 2019
12 Sep 2019 CS01 Confirmation statement made on 3 August 2019 with updates
23 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
09 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
09 Aug 2018 PSC07 Cessation of Refoel Lebrecht as a person with significant control on 9 August 2018
02 Nov 2017 PSC01 Notification of Rosa Miriam Lasry as a person with significant control on 17 October 2017
31 Oct 2017 MR01 Registration of charge 109012960001, created on 23 October 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
31 Oct 2017 MR01 Registration of charge 109012960002, created on 20 October 2017
25 Oct 2017 PSC04 Change of details for Mr Refoel Lebrecht as a person with significant control on 17 October 2017
25 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2017 SH01 Statement of capital following an allotment of shares on 17 October 2017
  • GBP 100
25 Oct 2017 MA Memorandum and Articles of Association
25 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 of the companies act 2006 18/10/2017
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-04
  • GBP 1