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BRENTDALE LIMITED

Company number 03140274

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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)
03 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
22 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
24 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
17 Apr 2020	AP01	Appointment of Mr Stuart Charles Berkoff as a director on 17 April 2020	View PDF Appointment of Mr Stuart Charles Berkoff as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
02 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	TM01	Termination of appointment of Murray Trevor Sherling as a director on 31 August 2018	View PDF Termination of appointment of Murray Trevor Sherling as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
22 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with no updates	View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Audited abridged accounts made up to 31 December 2015	View PDF Audited abridged accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
05 Sep 2016	AD01	Registered office address changed from 20 North Audley Street London W1K 6WE to 7th Floor, Portman House 2 Portman Street London W1H 6DU on 5 September 2016	View PDF Registered office address changed from 20 North Audley Street London W1K 6WE to 7th Floor, Portman House 2 Portman Street London W1H 6DU on 5 September 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2016	CH01	Director's details changed for Mr John Gordon Page on 17 March 2016	View PDF Director's details changed for Mr John Gordon Page on 17 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	CH01	Director's details changed for Mr Murray Trevor Sherling on 17 March 2016	View PDF Director's details changed for Mr Murray Trevor Sherling on 17 March 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	AP01	Appointment of Mr Richard James Cotton as a director on 12 January 2016	View PDF Appointment of Mr Richard James Cotton as a director on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)

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BRENTDALE LIMITED

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