BROWNBREAD GROUP LIMITED
Company number 10017440 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2024 | Registered office address changed from The Foundry 15 Yorke Street Wrexham LL13 8LW Wales to Official Receiver, Piu National 16th Floor, 1 Westfield Avenue Stratford London E20 1HZ on 2024-06-01 · 3 pages | View document |
| 5 Feb 2024 | Order of court to wind up · 3 pages | View document |
| 12 Sep 2023 | Termination of appointment of Alastair Graeme Fisher as a director on 2023-08-21 · 1 page | View document |
| 12 Sep 2023 | Termination of appointment of Evangelos Palyvos as a director on 2023-08-21 · 1 page | View document |
| 14 Aug 2023 | Statement of capital following an allotment of shares on 2023-06-01 · 3 pages | View document |
| 14 Aug 2023 | Statement of capital following an allotment of shares on 2023-06-30 · 3 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-01-20 with updates · 7 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-23 with updates · 6 pages | View document |
| 15 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-30 · 3 pages | View document |
| 20 Dec 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 20 Dec 2022 | Cessation of Christine Major as a person with significant control on 2022-12-02 · 1 page | View document |
| 20 Dec 2022 | Cessation of Sean Neil Gardner as a person with significant control on 2022-12-02 · 1 page | View document |
| 20 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-02 · 3 pages | View document |
| 24 Oct 2022 | Appointment of Mr Alastair Graeme Fisher as a director on 2022-08-31 · 2 pages | View document |
| 24 Oct 2022 | Appointment of Mr Evangelos Palyvos as a director on 2022-08-31 · 2 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2022-06-30 · 13 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 13 May 2022 | Current accounting period shortened from 2022-10-31 to 2022-06-30 · 1 page | View document |
| 20 Jan 2022 | Confirmation statement made on 2022-01-20 with updates · 5 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-10-31 · 12 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 15 Jun 2021 | Memorandum and Articles of Association · 39 pages | View document |
| 1 Mar 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 100174400001 | View document |
| 26 Jan 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jan 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES | View document |
| 8 Jan 2021 | 08/06/20 STATEMENT OF CAPITAL GBP 135.15 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 15 Jun 2020 | SUB-DIVISION 29/05/20 | View document |
| 27 May 2020 | DIRECTOR APPOINTED MRS CHRISTINE MAJOR | View document |
| 27 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE MAJOR | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | View document |
| 27 May 2020 | CESSATION OF HELEN TRACEY GARDNER AS A PSC | View document |
| 26 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR HELEN GARDNER | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 24 Dec 2019 | REGISTERED OFFICE CHANGED ON 24/12/2019 FROM SILVER BIRCHES LOWER LANE EATON TARPORLEY CHESHIRE CW6 9AL | View document |
| 27 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 27 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 27 May 2019 | PREVSHO FROM 28/02/2019 TO 31/10/2018 | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | View document |
| 8 Mar 2019 | DIRECTOR APPOINTED MR SEAN NEIL GARDNER | View document |
| 8 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN GARDNER | View document |
| 5 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 9 Jan 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM 1 OLD PALE HEIGHTS KELSALL TARPORLEY CW6 0GL ENGLAND | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 16 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 14 Jan 2017 | REGISTERED OFFICE CHANGED ON 14/01/2017 FROM BANK HOUSE CARDEN LANE CARDEN TILSTON CHESHIRE SY14 7HW ENGLAND | View document |
| 22 Feb 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |