BRENTHALL PARK (ONE) LIMITED

Company number 02398912

Date	Type	Description	View / Download
08 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(8 pages)
10 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	(3 pages)
23 Dec 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
17 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(72 pages)
17 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
17 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
12 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	(8 pages)
04 Apr 2023	AP01	Appointment of Ms Clare Jane Bates as a director on 31 March 2023	(2 pages)
04 Apr 2023	TM01	Termination of appointment of Gary Neville Whitaker as a director on 31 March 2023	(1 page)
12 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	(3 pages)
12 Jan 2023	TM02	Termination of appointment of Peter Mccormack as a secretary on 31 December 2022	(1 page)
07 Jan 2023	AA	Total exemption full accounts made up to 30 September 2021	(7 pages)
03 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with updates	(4 pages)
06 Jan 2022	AP03	Appointment of Mr Peter Mccormack as a secretary on 1 January 2022	(2 pages)
06 Jan 2022	TM02	Termination of appointment of Tracy Marina Warren as a secretary on 31 December 2021	(1 page)
20 Dec 2021	AP01	Appointment of Mr Thomas David Wright as a director on 1 December 2021	(2 pages)
01 Dec 2021	TM01	Termination of appointment of Michael Ian Scott as a director on 29 November 2021	(1 page)
12 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	(8 pages)
26 Mar 2021	SH20	Statement by Directors	(1 page)
26 Mar 2021	SH19	Statement of capital on 26 March 2021 GBP 1	(5 pages)
26 Mar 2021	CAP-SS	Solvency Statement dated 17/03/21	(1 page)
26 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Feb 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	(3 pages)