BRETBY ESTATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Change of details for Westcore Bretby Limited as a person with significant control on 2025-04-03 |
| 23/04/2523 April 2025 | Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2025-04-23 |
| 23/04/2523 April 2025 | Director's details changed for Mr Daniel Barrington on 2025-04-03 |
| 23/04/2523 April 2025 | Director's details changed for Mr Corey Marc Eagle on 2025-04-03 |
| 04/04/254 April 2025 | Change of details for Westcore Bretby Limited as a person with significant control on 2025-04-03 |
| 04/04/254 April 2025 | Director's details changed for Mr Corey Marc Eagle on 2025-04-03 |
| 04/04/254 April 2025 | Director's details changed for Mr Daniel Barrington on 2025-04-03 |
| 04/04/254 April 2025 | Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-04-04 |
| 21/02/2521 February 2025 | Director's details changed for Mr Corey Marc Eagle on 2025-02-21 |
| 21/02/2521 February 2025 | Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2025-02-21 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-14 with updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/01/2318 January 2023 | Appointment of Mr Corey Marc Eagle as a director on 2023-01-05 |
| 18/01/2318 January 2023 | Termination of appointment of Ian Clerihew Morgan as a director on 2023-01-05 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-11-14 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-03-31 |
| 25/03/2225 March 2022 | Confirmation statement made on 2021-11-14 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/06/2123 June 2021 | Satisfaction of charge 093113350003 in full |
| 23/06/2123 June 2021 | Satisfaction of charge 093113350001 in full |
| 23/06/2123 June 2021 | Satisfaction of charge 093113350002 in full |
| 23/06/2123 June 2021 | Satisfaction of charge 093113350004 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROOTH |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ROOTH |
| 24/07/1724 July 2017 | PSC'S CHANGE OF PARTICULARS / MR JULIAN CHRISTOPHER ALEXANDER ROOTH / 08/05/2017 |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MRS JULIA FRANCES FIONA ROOTH |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 22/10/1622 October 2016 | DISS40 (DISS40(SOAD)) |
| 11/10/1611 October 2016 | FIRST GAZETTE |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 94 NEW BOND STREET LONDON W1S 1SJ |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON |
| 17/12/1517 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR RICHARD ROBERT COTTON |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR JEREMY RICHARD MICHAEL ROOTH |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR TREVOR CROUCHER |
| 19/04/1519 April 2015 | CURREXT FROM 31/03/2015 TO 31/03/2016 |
| 19/04/1519 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CROUCHER |
| 26/02/1526 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093113350002 |
| 26/02/1526 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093113350001 |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR RICHARD ROBERT COTTON |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR TREVOR CROUCHER |
| 25/02/1525 February 2015 | ADOPT ARTICLES 05/02/2015 |
| 25/02/1525 February 2015 | 05/02/15 STATEMENT OF CAPITAL GBP 6114999 |
| 21/02/1521 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093113350004 |
| 21/02/1521 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093113350003 |
| 09/12/149 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/12/149 December 2014 | COMPANY NAME CHANGED CENTURION BBP LIMITED PARTNER LIMITED CERTIFICATE ISSUED ON 09/12/14 |
| 19/11/1419 November 2014 | CURRSHO FROM 30/11/2015 TO 31/03/2015 |
| 14/11/1414 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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