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BRENTPARK PROPERTIES LIMITED

Company number 02219883

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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)
19 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
19 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
14 May 2018 PSC07 Cessation of Peter Richard Klimt as a person with significant control on 6 April 2016
03 Aug 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
03 Aug 2017 PSC02 Notification of Pentate Limited as a person with significant control on 6 April 2016
03 Aug 2017 PSC04 Change of details for Mr Peter Richard Klimt as a person with significant control on 6 April 2016
03 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
30 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
19 Apr 2016 AA Total exemption full accounts made up to 31 December 2015
04 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
24 Sep 2015 AP01 Appointment of Mr Alexander Mark David Klimt as a director on 21 September 2015
08 Sep 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
16 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
28 Jul 2014 TM01 Termination of appointment of Guy Anthony Naggar as a director on 21 May 2014
19 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
18 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
19 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
18 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
05 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
19 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
23 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Mr Peter Richard Klimt on 1 June 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008