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53-61 BRUNSWICK QUAY MANAGEMENT LIMITED

Company number 01931400

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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)
09 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with updates
20 Feb 2024 CH01 Director's details changed for Mr Johnny Souza on 20 February 2024
14 Feb 2024 TM01 Termination of appointment of Stewart Cobley as a director on 14 February 2024
28 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Jun 2023 AP01 Appointment of Ms Ekaterina Yashchuk as a director on 22 June 2023
24 May 2023 AP01 Appointment of Ms Linda Carole Salvage as a director on 18 May 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with updates
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
15 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
23 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
18 Dec 2019 TM01 Termination of appointment of Mark Redman as a director on 17 December 2019
17 Oct 2019 AP01 Appointment of Mr Johnny Souza as a director on 17 October 2019
05 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
02 Dec 2018 TM02 Termination of appointment of Urang Property Management Limited as a secretary on 1 December 2018
29 Oct 2018 AP04 Appointment of Prime Management (Ps) Limited as a secretary on 29 October 2018
29 Oct 2018 AD01 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to Devonshire House, 29-31 Elmfield Road Bromley BR1 1LT on 29 October 2018
25 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
27 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
16 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016