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BRENBASE PROPERTIES LIMITED

Company number 03451396

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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)
13 Aug 2024 AP01 Appointment of Mr Daniel David Harrison as a director on 9 August 2024
12 Aug 2024 CH01 Director's details changed for Mr Sydney Engelbert Taylor on 12 August 2024
05 Jan 2024 AA Accounts for a small company made up to 31 March 2023
20 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 17 October 2018
15 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
06 Jan 2023 AA Accounts for a small company made up to 31 March 2022
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
06 Jul 2022 PSC05 Change of details for Regis Group (Reversions No.1) Ltd as a person with significant control on 23 January 2018
27 Apr 2022 PSC05 Change of details for Regis Group (Reversions No.1) Ltd as a person with significant control on 6 April 2016
12 Jan 2022 TM01 Termination of appointment of Piers De Vigne as a director on 10 January 2022
05 Jan 2022 AP01 Appointment of Mr Fintan Hoddy as a director on 31 December 2021
03 Nov 2021 AA Accounts for a small company made up to 31 March 2021
21 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with updates
07 May 2021 CH01 Director's details changed for Mr Piers De Vigne on 7 May 2021
18 Feb 2021 PSC05 Change of details for Regis Group (Reversions No.1) Ltd as a person with significant control on 16 February 2021
16 Feb 2021 AD01 Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 16 February 2021
11 Feb 2021 AD01 Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 11 February 2021
19 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
15 Oct 2020 AA Accounts for a small company made up to 31 March 2020
01 May 2020 AP01 Appointment of Mr Sydney Englebert Taylor as a director on 1 May 2020
31 Dec 2019 AA Accounts for a small company made up to 31 March 2019
11 Dec 2019 MR04 Satisfaction of charge 034513960010 in full
11 Dec 2019 MR04 Satisfaction of charge 034513960013 in full
11 Dec 2019 MR04 Satisfaction of charge 034513960014 in full