B-R SECRETARIAT LIMITED filing history - Find and update company information

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B-R SECRETARIAT LIMITED

Company number 00957946

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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)
28 Jul 2023	TM02	Termination of appointment of David Westmoreland as a secretary on 20 July 2023	View PDF Termination of appointment of David Westmoreland as a secretary on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AP03	Appointment of Katherine Margaret Kimball as a secretary on 20 July 2023	View PDF Appointment of Katherine Margaret Kimball as a secretary on 20 July 2023 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AP03	Appointment of David Westmoreland as a secretary on 15 April 2022	View PDF Appointment of David Westmoreland as a secretary on 15 April 2022 - link opens in a new window - 3 pages (3 pages)
11 May 2022	TM02	Termination of appointment of Richard Johnson as a secretary on 15 April 2022	View PDF Termination of appointment of Richard Johnson as a secretary on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2018	AP03	Appointment of Richard Johnson as a secretary on 31 July 2018	View PDF Appointment of Richard Johnson as a secretary on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	TM02	Termination of appointment of Janice Rodriguez as a secretary on 31 July 2018	View PDF Termination of appointment of Janice Rodriguez as a secretary on 31 July 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2018	TM01	Termination of appointment of Janice Rodriguez as a director on 31 July 2018	View PDF Termination of appointment of Janice Rodriguez as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
21 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Apr 2017	TM01	Termination of appointment of Jennifer Lynn Smith as a director on 31 March 2017	View PDF Termination of appointment of Jennifer Lynn Smith as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	AP03	Appointment of Ms Janice Rodriguez as a secretary on 31 March 2017	View PDF Appointment of Ms Janice Rodriguez as a secretary on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	TM02	Termination of appointment of Jennifer Lynn Smith as a secretary on 31 March 2017	View PDF Termination of appointment of Jennifer Lynn Smith as a secretary on 31 March 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	CH01	Director's details changed for Mrs Karen Elizabeth Jones on 27 March 2017	View PDF Director's details changed for Mrs Karen Elizabeth Jones on 27 March 2017 - link opens in a new window - 2 pages (2 pages)

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