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BRASENOSE ROAD LIMITED

Company number 01661212

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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)
08 Jan 2021 TM01 Termination of appointment of Victor John Thomas as a director on 6 January 2021
09 Sep 2020 PSC04 Change of details for Mr Ronald Archibald Motton as a person with significant control on 8 September 2020
09 Sep 2020 TM01 Termination of appointment of Rowena Lesley Napper as a director on 8 September 2020
09 Sep 2020 TM01 Termination of appointment of Noel Christopher Mangan as a director on 8 September 2020
09 Sep 2020 TM01 Termination of appointment of Charles Frank Hollis as a director on 1 April 2019
09 Sep 2020 TM02 Termination of appointment of Victor John Thomas as a secretary on 1 April 2019
11 Mar 2020 AA Accounts for a dormant company made up to 29 February 2020
02 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 16/03/2021.
30 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
25 Jun 2019 PSC01 Notification of Ronald Archibald Motton as a person with significant control on 1 April 2019
25 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 25 June 2019
09 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2019 CS01 Confirmation statement made on 28 November 2018 with no updates
19 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
17 Jan 2018 CS01 Confirmation statement made on 28 November 2017 with no updates
17 Jan 2018 AD01 Registered office address changed from Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE to C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 17 January 2018
26 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
22 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 17/03/2021.
26 May 2016 AA Total exemption full accounts made up to 29 February 2016
16 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 6
21 Jul 2015 AA Total exemption full accounts made up to 28 February 2015
19 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 6
02 Dec 2014 AA Total exemption full accounts made up to 28 February 2014
28 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 6