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BRENROSE LIMITED

Company number 06410806

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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)
08 Dec 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
24 Nov 2015 CH03 Secretary's details changed for Anastassia Reeves on 1 October 2015
19 Nov 2015 CH03 Secretary's details changed for Anastassia Reeves on 5 November 2015
16 Nov 2015 CH01 Director's details changed for Michael Veniaminovich Borshchevsky on 5 November 2015
12 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
23 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Sep 2014 AD01 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014
24 Mar 2014 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2014 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
05 Nov 2013 CH01 Director's details changed for Michael Veniaminovich Borshchevsky on 28 October 2013
06 Dec 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
01 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Dec 2008 363a Return made up to 29/10/08; full list of members
01 Dec 2008 287 Registered office changed on 01/12/2008 from 31-32 ely place london EC1N 6TD
01 Dec 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
27 Nov 2007 288a New secretary appointed
26 Nov 2007 288a New director appointed
26 Nov 2007 287 Registered office changed on 26/11/07 from: 235 old marylebone road london NW1 5QT