BRODIE AND STONE HOLDINGS LTD

Company number 03701192

Date	Type	Description	View / Download
01 Jul 2019	MR04	Satisfaction of charge 037011920005 in full	(1 page)
30 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	(3 pages)
26 Mar 2018	AA	Group of companies' accounts made up to 31 December 2017	(27 pages)
20 Feb 2018	AUD	Auditor's resignation	(1 page)
29 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
04 Jan 2018	AD01	Registered office address changed from 120 Baker Street London W1U 6TU to 64 Woodcock Hill Harrow HA3 0JF on 4 January 2018	(1 page)
04 Jan 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
15 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(33 pages)
21 Apr 2017	MR01	Registration of charge 037011920006, created on 21 April 2017	(44 pages)
11 Apr 2017	MR01	Registration of charge 037011920005, created on 7 April 2017	(19 pages)
06 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(30 pages)
29 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 400,000	(5 pages)
29 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)
30 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 400,000	(5 pages)
30 Jan 2015	AD01	Registered office address changed from Wellington Building 28-32 Wellington Road St Johns Wood London NW8 9SP to 120 Baker Street London W1U 6TU on 30 January 2015	(1 page)
05 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)
15 Jul 2014	AP03	Appointment of Mr Daniel Mitchell as a secretary on 8 April 2014	(2 pages)
15 Jul 2014	AP01	Appointment of Mr Daniel Derek Mitchell as a director on 8 April 2014	(2 pages)
08 Apr 2014	TM02	Termination of appointment of Paul Manley as a secretary	(1 page)
08 Apr 2014	TM01	Termination of appointment of Paul Manley as a director	(1 page)
31 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 400,000	(5 pages)
19 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(24 pages)
31 Jan 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(5 pages)
31 Jan 2013	CH01	Director's details changed for Michael Stephen Eggerton on 1 April 2012	(2 pages)