BREINTON DELUXE LTD

Company number 11130646

Date	Type	Description	View / Download
30 Mar 2021	TM01	Termination of appointment of Brendan Lloyd-Jones as a director on 23 February 2021	(1 page)
30 Mar 2021	AP01	Appointment of Mr Ion Dobuleac as a director on 23 February 2021	(2 pages)
30 Mar 2021	PSC07	Cessation of Brendan Lloyd-Jones as a person with significant control on 23 February 2021	(1 page)
05 Jan 2021	CS01	Confirmation statement made on 3 December 2020 with updates	(5 pages)
03 Dec 2020	AD01	Registered office address changed from 13 Bushey Road Hayes UB3 4AS United Kingdom to 191 Mendip Road Lancashire PR25 5UL on 3 December 2020	(1 page)
03 Dec 2020	PSC07	Cessation of Suraj Pun as a person with significant control on 12 November 2020	(1 page)
03 Dec 2020	PSC01	Notification of Brendan Lloyd-Jones as a person with significant control on 12 November 2020	(2 pages)
03 Dec 2020	AP01	Notice of removal of a director	(2 pages)
03 Dec 2020	TM01	Termination of appointment of Suraj Pun as a director on 12 November 2020	(1 page)
28 Jul 2020	AD01	Registered office address changed from Flat 1410 Grand Felda House Empire Way Wembley HA9 0EF England to 13 Bushey Road Hayes UB3 4AS on 28 July 2020	(1 page)
28 Jul 2020	PSC01	Notification of Suraj Pun as a person with significant control on 6 July 2020	(2 pages)
28 Jul 2020	PSC07	Cessation of Mark Mcmillan as a person with significant control on 6 July 2020	(1 page)
28 Jul 2020	AP01	Appointment of Mr Suraj Pun as a director on 6 July 2020	(2 pages)
28 Jul 2020	TM01	Termination of appointment of Mark Mcmillan as a director on 6 July 2020	(1 page)
23 Jul 2020	AA	Micro company accounts made up to 31 January 2020	(5 pages) Download iXBRL
03 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	(5 pages)
21 Nov 2019	AP01	Appointment of Mr Mark Mcmillan as a director on 28 October 2019	(2 pages)
21 Nov 2019	PSC01	Notification of Mark Mcmillan as a person with significant control on 28 October 2019	(2 pages)
21 Nov 2019	PSC07	Cessation of Meriam Hamidi as a person with significant control on 28 October 2019	(1 page)
21 Nov 2019	TM01	Termination of appointment of Meriam Hamidi as a director on 28 October 2019	(1 page)
24 Sep 2019	AA	Micro company accounts made up to 31 January 2019	(5 pages) Download iXBRL
21 Mar 2019	TM01	Termination of appointment of Daniela Salagean as a director on 13 March 2019	(1 page)
21 Mar 2019	AP01	Appointment of Miss Meriam Hamidi as a director on 13 March 2019	(2 pages)
21 Mar 2019	PSC01	Notification of Meriam Hamidi as a person with significant control on 13 March 2019	(2 pages)
21 Mar 2019	AD01	Registered office address changed from 9 Elms Road Harrow HA3 6BB United Kingdom to Flat 1410 Grand Felda House Empire Way Wembley HA9 0EF on 21 March 2019	(1 page)