BRETON ESTATES LIMITED

Swan Court, Apartment 3 Swan Court, Apartment 3, London, NW11 9PN, England
StatusACTIVE
Company No.11454467
CategoryPrivate Limited Company
Incorporated09 Jul 2018
Age5 years, 10 months, 4 days
JurisdictionEngland Wales

SUMMARY

BRETON ESTATES LIMITED is an active private limited company with number 11454467. It was incorporated 5 years, 10 months, 4 days ago, on 09 July 2018. The company address is Swan Court, Apartment 3 Swan Court, Apartment 3, London, NW11 9PN, England.



Company Fillings

Accounts with accounts type total exemption full

Date: 20 Feb 2024

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

Documents

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Confirmation statement with no updates

Date: 15 May 2023

Action Date: 15 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-15

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Accounts with accounts type total exemption full

Date: 07 Feb 2023

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Confirmation statement with no updates

Date: 15 May 2022

Action Date: 15 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-15

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Change registered office address company with date old address new address

Date: 27 Apr 2022

Action Date: 27 Apr 2022

Category: Address

Type: AD01

New address: Swan Court, Apartment 3 243 Golders Green Road London NW11 9PN

Old address: 44 Alba Gardens London NW11 9NR United Kingdom

Change date: 2022-04-27

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Accounts with accounts type total exemption full

Date: 25 Jan 2022

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Confirmation statement with no updates

Date: 08 Jul 2021

Action Date: 08 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-08

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Accounts with accounts type total exemption full

Date: 08 Feb 2021

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with no updates

Date: 14 Jul 2020

Action Date: 08 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-08

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Accounts with accounts type total exemption full

Date: 11 Feb 2020

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Change account reference date company previous shortened

Date: 27 Jan 2020

Action Date: 31 May 2019

Category: Accounts

Type: AA01

Made up date: 2019-07-31

New date: 2019-05-31

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Confirmation statement with updates

Date: 03 Sep 2019

Action Date: 08 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-08

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Change registered office address company with date old address new address

Date: 27 Jun 2019

Action Date: 27 Jun 2019

Category: Address

Type: AD01

Old address: New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom

New address: 44 Alba Gardens London NW11 9NR

Change date: 2019-06-27

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Change person director company with change date

Date: 09 Dec 2018

Action Date: 24 Jul 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Moishe Rokach

Change date: 2018-07-24

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Change person director company with change date

Date: 09 Dec 2018

Action Date: 24 Jul 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-07-24

Officer name: Esther Rifka Rokach

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Change to a person with significant control

Date: 09 Dec 2018

Action Date: 24 Jul 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Esther Rifka Rokach

Change date: 2018-07-24

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Change to a person with significant control

Date: 09 Dec 2018

Action Date: 24 Jul 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Moishe Rokach

Change date: 2018-07-24

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Memorandum articles

Date: 11 Sep 2018

Category: Incorporation

Type: MA

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Resolution

Date: 11 Sep 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 09 Jul 2018

Category: Incorporation

Type: NEWINC

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