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BREMPARK LIMITED

Company number 03959432

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Apr 2024	TM02	Termination of appointment of David Thomas Williams as a secretary on 16 April 2024	View PDF Termination of appointment of David Thomas Williams as a secretary on 16 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	PSC01	Notification of Eric Richard Clements as a person with significant control on 16 April 2024	View PDF Notification of Eric Richard Clements as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC07	Cessation of David Thomas Williams as a person with significant control on 16 April 2024	View PDF Cessation of David Thomas Williams as a person with significant control on 16 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AP01	Appointment of Mr Eric Richard Clements as a director on 16 April 2024	View PDF Appointment of Mr Eric Richard Clements as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	TM01	Termination of appointment of Geoffrey Mark Murley as a director on 16 April 2024	View PDF Termination of appointment of Geoffrey Mark Murley as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AP01	Appointment of Mr Ian Frederick Toms as a director on 16 April 2024	View PDF Appointment of Mr Ian Frederick Toms as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP03	Appointment of Miss Jade Toms as a secretary on 16 April 2024	View PDF Appointment of Miss Jade Toms as a secretary on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 1 page (1 page)
23 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 1 page (1 page)
26 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AD01	Registered office address changed from 3 Bloomfields Penzance Cornwall TR18 4JY to 14 the Turnpike St. Just Penzance TR19 7PN on 25 March 2020	View PDF Registered office address changed from 3 Bloomfields Penzance Cornwall TR18 4JY to 14 the Turnpike St. Just Penzance TR19 7PN on 25 March 2020 - link opens in a new window - 1 page (1 page)
21 Mar 2020	AP03	Appointment of Ms Rachel Jane Whitear as a secretary on 21 March 2020	View PDF Appointment of Ms Rachel Jane Whitear as a secretary on 21 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	View PDF Confirmation statement made on 25 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	View PDF Confirmation statement made on 29 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BREMPARK LIMITED

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