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BRETON CRUST LIMITED

Company number 07222071

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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)
23 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with updates
02 Feb 2024 AA Accounts for a dormant company made up to 28 May 2023
10 May 2023 TM01 Termination of appointment of Bhusana Premanode as a director on 30 April 2023
21 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with updates
10 Mar 2023 AP01 Appointment of Bhusana Premanode as a director on 1 March 2023
22 Feb 2023 AA Accounts for a dormant company made up to 29 May 2022
22 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with updates
25 Feb 2022 AA Accounts for a dormant company made up to 30 May 2021
10 Jun 2021 AA Accounts for a dormant company made up to 31 May 2020
21 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with updates
28 Aug 2020 AD01 Registered office address changed from Union House Walton Lodge Bridge Street Walton-on-Thames Surrey KT12 1BT to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 28 August 2020
11 May 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
27 Mar 2020 TM01 Termination of appointment of Peter Herbert Moody as a director on 26 March 2020
27 Mar 2020 AP01 Appointment of Ronald Yadin Lowenthal as a director on 26 March 2020
31 Jan 2020 AA Accounts for a dormant company made up to 26 May 2019
23 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 27 May 2018
15 Nov 2018 TM01 Termination of appointment of Anthony Baker as a director on 12 November 2018
20 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
20 Apr 2018 PSC02 Notification of Sl 6 Limited as a person with significant control on 30 April 2017
20 Apr 2018 PSC07 Cessation of Susanna Clare Blumenthal as a person with significant control on 30 April 2017
16 Apr 2018 PSC01 Notification of Susanna Clare Blumenthal as a person with significant control on 6 April 2016
15 Feb 2018 AA Accounts for a dormant company made up to 28 May 2017
31 Jan 2018 AP01 Appointment of Mr Peter Moody as a director on 29 January 2018
25 Jan 2018 TM01 Termination of appointment of Marc Patrick Whitehead as a director on 15 September 2017