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BRENIN ADVENTURES

Company number 11169940

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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)
19 Mar 2024 AD01 Registered office address changed from C/O Mitchell Meredith the Exchange Fiveways Llandrindod Wells LD1 5HG United Kingdom to Wellfield House Temple Street Llandrindod Wells Powys LD1 5HG on 19 March 2024
06 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
27 Nov 2023 AA Total exemption full accounts made up to 31 January 2023
16 Mar 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
23 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
31 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
25 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
10 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
02 Feb 2021 PSC04 Change of details for Matthew Richard Jones as a person with significant control on 1 December 2020
02 Feb 2021 PSC01 Notification of Sarah Lynch as a person with significant control on 1 December 2020
02 Feb 2021 PSC01 Notification of Mark Lynch as a person with significant control on 1 December 2020
06 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
14 Dec 2020 AP01 Appointment of Sarah Lynch as a director on 1 December 2020
14 Dec 2020 AP01 Appointment of Mr Mark Lynch as a director on 1 December 2020
28 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
25 Nov 2019 AD01 Registered office address changed from Broneirion Llandinam Powys SY17 5DE United Kingdom to C/O Mitchell Meredith the Exchange Fiveways Llandrindod Wells LD1 5HG on 25 November 2019
09 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
29 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
29 Jan 2019 PSC04 Change of details for Matthew Richard Jones as a person with significant control on 28 January 2018
29 Jan 2019 CH01 Director's details changed for Matthew Richard Jones on 1 January 2019
29 Jan 2019 AD01 Registered office address changed from 7 Van Terrace Van Llanidloes Powys SY18 6NW to Broneirion Llandinam Powys SY17 5DE on 29 January 2019
28 Jan 2019 CH01 Director's details changed for Matthew Jones on 1 January 2019
25 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)