BRENVALE LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/11/2211 November 2022 Total exemption full accounts made up to 2022-03-31

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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12/07/2112 July 2021 Confirmation statement made on 2021-06-20 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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06/12/186 December 2018 31/03/18 UNAUDITED ABRIDGED

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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11/01/1811 January 2018 31/03/17 TOTAL EXEMPTION FULL

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19/10/1719 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK MAY / 26/09/2017

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19/10/1719 October 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID FREDERICK MAY / 26/09/2017

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19/10/1719 October 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID FREDERICK MAY / 26/09/2017

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19/10/1719 October 2017 APPOINTMENT TERMINATED, SECRETARY ESTELLE MAY

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/06/1623 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/06/1522 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/08/1418 August 2014 Annual return made up to 20 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/09/131 September 2013 Annual return made up to 20 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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24/10/1224 October 2012 DISS40 (DISS40(SOAD))

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23/10/1223 October 2012 FIRST GAZETTE

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22/10/1222 October 2012 Annual return made up to 20 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/12/1114 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/09/1113 September 2011 Annual return made up to 20 June 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/08/1012 August 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM RAVENWOOD HOUSE BAKERS ROAD BELCHAMP ST. PAUL SUDBURY SUFFOLK CO10 7DG ENGLAND

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14/07/1014 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK MAY / 01/12/2009

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14/07/1014 July 2010 REGISTERED OFFICE CHANGED ON 14/07/2010 FROM CHILTON AIRFIELD WALDINGFIELD ROAD SUDBURY SUFFOLK CO10 0RB ENGLAND

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18/03/1018 March 2010 REGISTERED OFFICE CHANGED ON 18/03/2010 FROM RAVENWOOD HOUSE BAKERS ROAD BELCHAMP ST PAUL SUDBURY ESSEX CO10 YDG

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/09/097 September 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 APPOINTMENT TERMINATED SECRETARY BERNARD ALDOUS

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29/10/0829 October 2008 SECRETARY APPOINTED ESTELLE MAY

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01/09/081 September 2008 31/03/08 TOTAL EXEMPTION FULL

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20/08/0820 August 2008 RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS

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14/05/0814 May 2008 31/03/07 TOTAL EXEMPTION FULL

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14/02/0814 February 2008 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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25/09/0725 September 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 NEW DIRECTOR APPOINTED

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02/05/072 May 2007 NEW SECRETARY APPOINTED

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18/10/0618 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/08/0629 August 2006 REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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20/06/0620 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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