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BREWER & BUNNEY LIMITED

Company number 03636372

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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)
18 Jan 2021 AA Total exemption full accounts made up to 30 November 2020
28 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with updates
11 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
24 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
06 Jun 2019 TM01 Termination of appointment of Ian Burnham as a director on 15 April 2019
12 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
01 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
11 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
25 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
25 Sep 2017 PSC04 Change of details for Mr David Jack Hayes as a person with significant control on 19 June 2017
25 Sep 2017 PSC04 Change of details for Mr Francis David Brewer as a person with significant control on 19 June 2017
03 Jul 2017 SH08 Change of share class name or designation
26 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights/ company may declare by ordinary resolution payment of dividends and directors to decide payment of interim dividends 19/06/2017
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
19 Dec 2016 AP01 Appointment of Mr Lee Harris as a director on 6 December 2016
19 Dec 2016 AP01 Appointment of Mr Ian Burnham as a director on 6 December 2016
19 Dec 2016 AP01 Appointment of Mr Andrew Paul Durnin as a director on 6 December 2016
26 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 40,000
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
06 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 40,000
06 Oct 2014 CH03 Secretary's details changed for Mr Lee Harris on 1 October 2014
02 Jun 2014 AP03 Appointment of Mr Lee Harris as a secretary
02 Jun 2014 TM02 Termination of appointment of Colin Truscott as a secretary