- Company Overview for BRENROSE LIMITED (06410806)
- Filing history for BRENROSE LIMITED (06410806)
- People for BRENROSE LIMITED (06410806)
- More for BRENROSE LIMITED (06410806)
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) |
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08 Dec 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
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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
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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
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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 |