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BREEN LENZI MAGUIRE LIMITED

Company number NI607062

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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)
17 May 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2024	PSC07	Cessation of Tracy Lenzi as a person with significant control on 1 January 2024	View PDF Cessation of Tracy Lenzi as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	PSC04	Change of details for Mr Philip Gerard Breen as a person with significant control on 1 January 2024	View PDF Change of details for Mr Philip Gerard Breen as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Oonagh Maguire as a director on 1 January 2024	View PDF Appointment of Oonagh Maguire as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	CERTNM	Company name changed breen rankin lenzi LIMITED\certificate issued on 08/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-01	View PDF Company name changed breen rankin lenzi LIMITED\certificate issued on 08/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-01 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
06 Jul 2023	PSC04	Change of details for Mr Philip Gerard Breen as a person with significant control on 4 July 2023	View PDF Change of details for Mr Philip Gerard Breen as a person with significant control on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	PSC01	Notification of Tracy Lenzi as a person with significant control on 30 June 2023	View PDF Notification of Tracy Lenzi as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM01	Termination of appointment of Patrick Reginald Rankin as a director on 30 June 2023	View PDF Termination of appointment of Patrick Reginald Rankin as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages)
04 May 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages)
08 Jun 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)
03 Jun 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages)
16 May 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 15 pages (15 pages) Download iXBRL
24 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	View PDF Confirmation statement made on 24 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	View PDF Confirmation statement made on 12 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 15 pages (15 pages)
19 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 9 pages (9 pages)

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BREEN LENZI MAGUIRE LIMITED

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