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BREFFNI HOUSE LIMITED

Company number NI056951

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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)
17 Dec 2024 AA Total exemption full accounts made up to 31 August 2024
04 Nov 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
06 Nov 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
25 Oct 2023 AA Total exemption full accounts made up to 31 August 2023
22 Sep 2023 AD01 Registered office address changed from 427 Holywood Road Belfast BT4 2LT to 20 Adelaide Park Belfast BT9 6FX on 22 September 2023
30 Aug 2023 AA Unaudited abridged accounts made up to 31 August 2022
14 Nov 2022 AA Total exemption full accounts made up to 31 August 2021
28 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
28 Oct 2022 AA01 Current accounting period shortened from 31 January 2022 to 31 August 2021
25 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with updates
08 Jul 2021 SH06 Cancellation of shares. Statement of capital on 19 May 2021
  • GBP 60
07 Jul 2021 SH03 Purchase of own shares.
21 May 2021 PSC07 Cessation of Mary Elizabeth Suzanne Wilson as a person with significant control on 19 May 2021
21 May 2021 TM01 Termination of appointment of Mary Elizabeth Suzanne Wilson as a director on 19 May 2021
14 Apr 2021 AA Total exemption full accounts made up to 31 January 2021
18 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
26 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
06 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
06 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
26 Mar 2019 AP01 Appointment of Mr Mark John Uprichard as a director on 20 March 2019
26 Mar 2019 TM01 Termination of appointment of Margaret Winifred Uprichard as a director on 20 March 2019
25 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates
25 Oct 2018 CH01 Director's details changed for Mrs Mary Elizabeth Suzanne Wilson on 25 October 2018
25 Oct 2018 PSC04 Change of details for Mrs Mary Susan Wilson as a person with significant control on 25 October 2018
25 Oct 2018 PSC01 Notification of Mary Susan Wilson as a person with significant control on 22 October 2018