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BRANKSOME (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED

Company number 00914020

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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)
24 Jul 2017 AP01 Appointment of Ms Nicola Jane Rainsbury-Smith as a director on 9 May 2017
24 Jul 2017 AP01 Appointment of Mr Neil Robert Batson as a director on 21 July 2017
22 Dec 2016 TM01 Termination of appointment of Francis Joseph Mcveigh as a director on 8 December 2016
22 Dec 2016 TM01 Termination of appointment of Ron Quinten Clark as a director on 8 December 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
30 Jun 2016 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 30 June 2016
30 Jun 2016 AP04 Appointment of Q1 Professional Services Limited as a secretary on 23 June 2016
30 Jun 2016 TM02 Termination of appointment of Trinity Nominees (1) Limited as a secretary on 22 June 2016
14 Oct 2015 AD01 Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 14 October 2015
13 Oct 2015 AP04 Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015
13 Oct 2015 TM02 Termination of appointment of G C S Property Management Limited as a secretary on 25 August 2015
03 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 90
24 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 90
29 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
21 Jun 2013 TM01 Termination of appointment of Majda Gilding as a director on 28 May 2013
14 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
17 Apr 2013 AP01 Appointment of Neal Morris as a director on 6 August 2012
15 Nov 2012 AP01 Appointment of Mr Karim Nawaz Jamal as a director on 6 August 2012
15 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
20 Mar 2012 AP01 Appointment of Mr Ron Clark as a director on 2 December 2011
30 Nov 2011 TM01 Termination of appointment of Nicola Jane Rainsbury as a director on 29 November 2011