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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)
17 May 2018 AD01 Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 17 May 2018
18 Sep 2017 AA Micro company accounts made up to 30 April 2017
30 Jun 2017 CH04 Secretary's details changed for Urban Owners Limited on 6 December 2016
30 Jun 2017 PSC08 Notification of a person with significant control statement
30 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
17 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
12 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 6
07 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
20 Aug 2015 CH01 Director's details changed for Mr Luca Duilio on 7 July 2015
15 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 6
15 Jul 2015 AP01 Appointment of Mr Luca Duilio as a director on 6 July 2015
15 Jul 2015 AP01 Appointment of Dr Altaf Moledina as a director on 5 July 2015
15 Jul 2015 CH01 Director's details changed for Brian Mcbride on 1 July 2015
15 Jul 2015 TM01 Termination of appointment of Brian Mcbride as a director on 9 July 2015
15 Jul 2015 TM01 Termination of appointment of Sian Kristy White as a director on 18 February 2015
11 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
08 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 6
14 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
25 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
03 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
02 Jul 2012 CH04 Secretary's details changed for Urban Owners Limited on 2 July 2012
02 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Sep 2011 AD01 Registered office address changed from C/O Urban Owners Limited 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom on 14 September 2011
19 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders