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BREINTON DELUXE LTD

Company number 11130646

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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)
21 Mar 2019 PSC07 Cessation of Daniela Salagean as a person with significant control on 13 March 2019
06 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
05 Oct 2018 PSC01 Notification of Daniela Salagean as a person with significant control on 26 September 2018
05 Oct 2018 AP01 Appointment of Mr Daniela Salagean as a director on 26 September 2018
05 Oct 2018 AD01 Registered office address changed from 7 Moorhouse Avenue Wakefield WF2 9QE England to 9 Elms Road Harrow HA3 6BB on 5 October 2018
05 Oct 2018 PSC07 Cessation of Corey Howard as a person with significant control on 26 September 2018
05 Oct 2018 TM01 Termination of appointment of Corey Howard as a director on 26 September 2018
31 Jul 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 7 Moorhouse Avenue Wakefield WF2 9QE on 31 July 2018
31 Jul 2018 PSC01 Notification of Corey Howard as a person with significant control on 6 July 2018
31 Jul 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 6 July 2018
31 Jul 2018 AP01 Appointment of Mr Corey Howard as a director on 6 July 2018
31 Jul 2018 TM01 Termination of appointment of Terry Dunne as a director on 6 July 2018
02 Jul 2018 TM01 Termination of appointment of Joanne Louise Monaghan as a director on 5 April 2018
02 Jul 2018 AD01 Registered office address changed from 7 Limewood Way Leeds LS14 1AB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2 July 2018
02 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
02 Jul 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds LS14 1AB on 2 July 2018
02 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
02 Jul 2018 PSC07 Cessation of Joanne Louise Monaghan as a person with significant control on 5 April 2018
13 Feb 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 3 January 2018
13 Feb 2018 PSC01 Notification of Joanne Louise Monaghan as a person with significant control on 3 January 2018
13 Feb 2018 AD01 Registered office address changed from 7 Limewood Way Leeds LS14 1AB England to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 13 February 2018
13 Feb 2018 TM01 Termination of appointment of Terence Dunne as a director on 3 January 2018
13 Feb 2018 AP01 Appointment of Miss Joanne Louise Monaghan as a director on 3 January 2018
03 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-03
  • GBP 1