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BRENNAN AND CHATTERTON ESTATES LIMITED

Company number 12364058

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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)
25 Nov 2024	CS01	Confirmation statement made on 23 November 2024 with updates	View PDF Confirmation statement made on 23 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2024	PSC04	Change of details for Mr Julian Maxwell Chatterton as a person with significant control on 25 November 2024	View PDF Change of details for Mr Julian Maxwell Chatterton as a person with significant control on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	PSC04	Change of details for Mr Nathan Daniel Brennan as a person with significant control on 25 November 2024	View PDF Change of details for Mr Nathan Daniel Brennan as a person with significant control on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	CH01	Director's details changed for Mr Julian Maxwell Chatterton on 25 November 2024	View PDF Director's details changed for Mr Julian Maxwell Chatterton on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	CH01	Director's details changed for Mr Nathan Daniel Brennan on 25 November 2024	View PDF Director's details changed for Mr Nathan Daniel Brennan on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Jan 2022	MR01	Registration of charge 123640580001, created on 11 January 2022	View PDF Registration of charge 123640580001, created on 11 January 2022 - link opens in a new window - 56 pages (56 pages)
23 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2021	TM01	Termination of appointment of Justine Clare Maddox as a director on 30 July 2021	View PDF Termination of appointment of Justine Clare Maddox as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Jun 2021	AA01	Previous accounting period extended from 31 December 2020 to 28 February 2021	View PDF Previous accounting period extended from 31 December 2020 to 28 February 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-27 - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	CS01	Confirmation statement made on 15 December 2020 with updates	View PDF Confirmation statement made on 15 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2020	AP01	Appointment of Mrs Justine Clare Maddox as a director on 1 February 2020	View PDF Appointment of Mrs Justine Clare Maddox as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AD01	Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to Brennan and Chatterton Estates 113 Sea Road East Preston Littlehampton BN16 1NX on 15 December 2020	View PDF Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to Brennan and Chatterton Estates 113 Sea Road East Preston Littlehampton BN16 1NX on 15 December 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	SH01	Statement of capital following an allotment of shares on 27 February 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 27 February 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Mar 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-16 GBP 20	View PDF Incorporation Statement of capital on 2019-12-16 GBP 20 - link opens in a new window - 32 pages (32 pages)

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BRENNAN AND CHATTERTON ESTATES LIMITED

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