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ELEVEN BRUNSWICK ROAD MANAGEMENT LIMITED

Company number 02106900

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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)
20 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with updates
10 Jun 2024 TM01 Termination of appointment of Luca Duilio Borrione as a director on 21 May 2024
08 May 2024 AA Micro company accounts made up to 30 April 2024
21 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
10 May 2023 AA Micro company accounts made up to 30 April 2023
27 Jan 2023 AA Micro company accounts made up to 30 April 2022
28 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
29 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
27 May 2021 AA Accounts for a dormant company made up to 30 April 2021
01 Mar 2021 AP01 Appointment of Mr David Christopher Wilcock as a director on 1 March 2021
21 Dec 2020 AA Micro company accounts made up to 30 April 2020
23 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
26 May 2020 CH01 Director's details changed for Mr Luca Duilio Borrione on 26 May 2020
26 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
02 Jan 2020 AD01 Registered office address changed from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking England and Wales GU22 7PX United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 2 January 2020
02 Jan 2020 CH04 Secretary's details changed for Arm Secretaries Limited on 2 January 2020
16 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 20/06/2019
28 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information> was registered on 16/09/2019.
12 Jun 2019 AP04 Appointment of Arm Secretaries Limited as a secretary on 23 May 2019
12 Jun 2019 AD01 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking England and Wales GU22 7PX on 12 June 2019
03 Jun 2019 TM02 Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 1 June 2019
28 Nov 2018 AA Accounts for a dormant company made up to 30 April 2018
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
17 May 2018 AP04 Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018
17 May 2018 TM02 Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018