BRENBASE PROPERTIES LIMITED

Company number 03451396

Date	Type	Description	View / Download
11 Dec 2019	MR04	Satisfaction of charge 034513960014 in full	(1 page)
11 Dec 2019	MR04	Satisfaction of charge 034513960011 in full	(1 page)
11 Dec 2019	MR04	Satisfaction of charge 034513960012 in full	(1 page)
25 Nov 2019	MR01	Registration of charge 034513960015, created on 22 November 2019	(201 pages)
17 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	(3 pages)
31 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(10 pages)
23 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/11/2023.	(4 pages)
23 Oct 2018	CH01	Director's details changed for Ms Katharine Morshead on 23 October 2018	(2 pages)
23 Oct 2018	CH01	Director's details changed for Mr Piers De Vigne on 23 October 2018	(2 pages)
20 Nov 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
19 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	(3 pages)
16 Oct 2017	PSC05	Change of details for Regis Group (Reversions No.1) Ltd as a person with significant control on 8 September 2017	(2 pages)
12 Sep 2017	AD01	Registered office address changed from 7-11 Nelson Street Southend-on-Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017	(1 page)
06 Sep 2017	MR01	Registration of charge 034513960014, created on 29 August 2017	(88 pages)
01 Sep 2017	MR01	Registration of charge 034513960012, created on 29 August 2017	(85 pages)
01 Sep 2017	MR01	Registration of charge 034513960013, created on 29 August 2017	(85 pages)
20 Dec 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
20 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(5 pages)
17 Jun 2016	AD03	Register(s) moved to registered inspection location 16-18 Warrior Square Southend on Sea Essex SS12WS	(1 page)
13 Apr 2016	AP01	Appointment of Ms Katharine Morshead as a director on 11 April 2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016	(1 page)
08 Jan 2016	TM01	Termination of appointment of Michelle Jones as a director on 7 January 2016	(1 page)
17 Dec 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
28 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2	(5 pages)
24 Aug 2015	AP01	Appointment of Mrs Michelle Jones as a director on 15 July 2015	(2 pages)