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BRENCHLEY FINEST LTD

Company number 11130988

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Company Results (links open in a new window)
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 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jul 2019	AD01	Registered office address changed from 54 Barnwood Road Birmingham B32 2LY United Kingdom to 16 Hill Road Wangford Beccles NR34 8AR on 5 July 2019	View PDF Registered office address changed from 54 Barnwood Road Birmingham B32 2LY United Kingdom to 16 Hill Road Wangford Beccles NR34 8AR on 5 July 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	TM01	Termination of appointment of Lummar Alexander Pinnock as a director on 11 June 2019	View PDF Termination of appointment of Lummar Alexander Pinnock as a director on 11 June 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	AP01	Appointment of Mr Samuel Aldred as a director on 11 June 2019	View PDF Appointment of Mr Samuel Aldred as a director on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	PSC01	Notification of Samuel Aldred as a person with significant control on 11 June 2019	View PDF Notification of Samuel Aldred as a person with significant control on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	PSC07	Cessation of Lummar Alexander Pinnock as a person with significant control on 11 June 2019	View PDF Cessation of Lummar Alexander Pinnock as a person with significant control on 11 June 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	View PDF Confirmation statement made on 3 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2018	PSC07	Cessation of Kylie White as a person with significant control on 7 November 2018	View PDF Cessation of Kylie White as a person with significant control on 7 November 2018 - link opens in a new window - 1 page (1 page)
19 Nov 2018	TM01	Termination of appointment of Kylie White as a director on 7 November 2018	View PDF Termination of appointment of Kylie White as a director on 7 November 2018 - link opens in a new window - 1 page (1 page)
19 Nov 2018	AP01	Appointment of Mr Lummar Alexander Pinnock as a director on 7 November 2018	View PDF Appointment of Mr Lummar Alexander Pinnock as a director on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	PSC01	Notification of Lummar Pinnock as a person with significant control on 7 November 2018	View PDF Notification of Lummar Pinnock as a person with significant control on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	AD01	Registered office address changed from 17 Harford Square Newton Ebbw Vale NP23 5FA United Kingdom to 54 Barnwood Road Birmingham B32 2LY on 19 November 2018	View PDF Registered office address changed from 17 Harford Square Newton Ebbw Vale NP23 5FA United Kingdom to 54 Barnwood Road Birmingham B32 2LY on 19 November 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	AD01	Registered office address changed from 7 Limewood Way Leeds LS14 1AB England to 17 Harford Square Newton Ebbw Vale NP23 5FA on 8 August 2018	View PDF Registered office address changed from 7 Limewood Way Leeds LS14 1AB England to 17 Harford Square Newton Ebbw Vale NP23 5FA on 8 August 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	AP01	Appointment of Mr Kylie White as a director on 31 July 2018	View PDF Appointment of Mr Kylie White as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	TM01	Termination of appointment of Terence Dunne as a director on 31 July 2018	View PDF Termination of appointment of Terence Dunne as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	PSC01	Notification of Kylie White as a person with significant control on 31 July 2018	View PDF Notification of Kylie White as a person with significant control on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	PSC07	Cessation of Terence Dunne as a person with significant control on 31 July 2018	View PDF Cessation of Terence Dunne as a person with significant control on 31 July 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-03 GBP 1 - link opens in a new window - 35 pages (35 pages)

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