BRENTHAM FURNISHERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Secretary's details changed for Karen Fellingham on 2025-08-26 |
| 26/08/2526 August 2025 New | Director's details changed for Mrs Karen Fellingham on 2025-08-26 |
| 26/08/2526 August 2025 New | Director's details changed for Mr Michael Julian Fellingham on 2025-08-26 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 29/01/2529 January 2025 | Micro company accounts made up to 2024-04-30 |
| 21/01/2521 January 2025 | Current accounting period shortened from 2025-04-30 to 2025-03-31 |
| 02/11/242 November 2024 | Memorandum and Articles of Association |
| 02/11/242 November 2024 | Resolutions |
| 30/10/2430 October 2024 | Change of share class name or designation |
| 29/10/2429 October 2024 | Statement of company's objects |
| 25/10/2425 October 2024 | Particulars of variation of rights attached to shares |
| 24/10/2424 October 2024 | Cessation of Karen Fellingham as a person with significant control on 2024-10-14 |
| 24/10/2424 October 2024 | Change of details for Mr Michael Julian Fellingham as a person with significant control on 2024-10-14 |
| 07/10/247 October 2024 | Notification of Karen Fellingham as a person with significant control on 2016-04-06 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/01/2426 January 2024 | Micro company accounts made up to 2023-04-30 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 23/01/2323 January 2023 | Micro company accounts made up to 2022-04-30 |
| 24/10/2224 October 2022 | Director's details changed for Mr Michael Julian Fellingham on 2022-10-24 |
| 24/10/2224 October 2022 | Director's details changed for Mrs Karen Fellingham on 2022-10-24 |
| 24/10/2224 October 2022 | Secretary's details changed for Karen Fellingham on 2022-10-24 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/01/2229 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/01/1918 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/01/1823 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 29/01/1729 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 13/12/1613 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / KAREN FELLINGHAM / 12/12/2016 |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN FELLINGHAM / 12/12/2016 |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN FELLINGHAM / 12/12/2016 |
| 18/05/1618 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 30/01/1630 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 29/05/1529 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/05/1412 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 26/06/1326 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 26/06/1326 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 20/05/1320 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/05/1217 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/05/1118 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/05/1027 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN FELLINGHAM / 15/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN FELLINGHAM / 15/12/2009 |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN FELLINGHAM / 15/12/2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0611 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 13/02/0313 February 2003 | REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 32 KNIGHTS ORCHARD HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3QA |
| 15/05/0215 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | REGISTERED OFFICE CHANGED ON 12/05/98 FROM: SAINT PETERS LODGE 59-61 AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LU |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | REDESIGNATION 16/02/95 |
| 09/05/959 May 1995 | RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | REGISTERED OFFICE CHANGED ON 15/09/94 FROM: HEDGERLEY END ROAD HEDGERLEY LANE BEACONSFIELD BUCKINGHAMSHIRE |
| 18/07/9418 July 1994 | REGISTERED OFFICE CHANGED ON 18/07/94 FROM: HEDGERLEY HOUSE HEDGERLEY LANE BEACONSFIELD BUCKINGHAMSHIRE |
| 08/06/948 June 1994 | REGISTERED OFFICE CHANGED ON 08/06/94 FROM: SALTER HSE 263/265 HIGH ST BERKAMSTED HERTS HP4 1AQ |
| 03/06/943 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 09/05/949 May 1994 | RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS |
| 20/05/9320 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | REGISTERED OFFICE CHANGED ON 19/05/92 |
| 19/05/9219 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9219 May 1992 | RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 04/07/914 July 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 22/10/9022 October 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 15/08/8915 August 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 18/08/8818 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 16/06/8816 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/886 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/886 June 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/04/86 |
| 24/06/8724 June 1987 | REGISTERED OFFICE CHANGED ON 24/06/87 FROM: 121/123 PITSHANGER LANE EALING LONDON W5 |
| 24/06/8724 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/05/8722 May 1987 | RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS |
| 01/09/861 September 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/8611 July 1986 | DIRECTOR RESIGNED |
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