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BRETON ESTATES LIMITED

Company number 11454467

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Confirmation statements / Annual returns Incorporation Officers

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)
28 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages)
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages)
15 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AD01	Registered office address changed from 44 Alba Gardens London NW11 9NR United Kingdom to Swan Court, Apartment 3 243 Golders Green Road London NW11 9PN on 27 April 2022	View PDF Registered office address changed from 44 Alba Gardens London NW11 9NR United Kingdom to Swan Court, Apartment 3 243 Golders Green Road London NW11 9PN on 27 April 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages)
08 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages)
14 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages)
27 Jan 2020	AA01	Previous accounting period shortened from 31 July 2019 to 31 May 2019	View PDF Previous accounting period shortened from 31 July 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	CS01	Confirmation statement made on 8 July 2019 with updates	View PDF Confirmation statement made on 8 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2019	AD01	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom to 44 Alba Gardens London NW11 9NR on 27 June 2019	View PDF Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom to 44 Alba Gardens London NW11 9NR on 27 June 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2018	CH01	Director's details changed for Moishe Rokach on 24 July 2018	View PDF Director's details changed for Moishe Rokach on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Dec 2018	CH01	Director's details changed for Esther Rifka Rokach on 24 July 2018	View PDF Director's details changed for Esther Rifka Rokach on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Dec 2018	PSC04	Change of details for Esther Rifka Rokach as a person with significant control on 24 July 2018	View PDF Change of details for Esther Rifka Rokach as a person with significant control on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Dec 2018	PSC04	Change of details for Moishe Rokach as a person with significant control on 24 July 2018	View PDF Change of details for Moishe Rokach as a person with significant control on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-09 GBP 100 - link opens in a new window - 12 pages (12 pages)

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BRETON ESTATES LIMITED

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