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BREW TOWER (MARLOW) MAN. CO. LTD

Company number 03485308

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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)
16 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
18 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Jan 2023 TM01 Termination of appointment of Margaret Helen Brown as a director on 31 January 2023
05 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
08 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
31 Dec 2021 TM01 Termination of appointment of Margaret Leslie Edwards as a director on 31 December 2021
12 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Feb 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
04 Sep 2020 CH04 Secretary's details changed for Leete Secretarial Services Limited on 3 August 2020
14 Aug 2020 AD01 Registered office address changed from 77 Victoria Street Windsor Berkshire SL4 1EH to 119-120 High Street Eton Windsor SL4 6AN on 14 August 2020
23 Jun 2020 TM01 Termination of appointment of Nigel David Lanchbury as a director on 19 June 2020
02 Jun 2020 AP01 Appointment of Mrs Angela Patricia Jackman as a director on 1 June 2020
20 Apr 2020 CH01 Director's details changed for Mr David Richard Owen on 20 April 2020
14 Apr 2020 AP01 Appointment of Mr David Richard Owen as a director on 14 April 2020
07 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
31 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with no updates
25 Jan 2019 AA Micro company accounts made up to 31 December 2018
27 Dec 2018 CS01 Confirmation statement made on 23 December 2018 with no updates
24 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2018 AA Micro company accounts made up to 31 December 2017
01 Feb 2018 TM01 Termination of appointment of Roger Charles Matkin as a director on 1 February 2018
02 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
09 May 2017 AP01 Appointment of Mr Nigel David Lanchbury as a director on 24 April 2017