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BRIXTON SUB-HOLDINGS LIMITED

Company number 03870694

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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)
10 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
08 Nov 2021 TM02 Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021
04 Nov 2021 AP03 Appointment of Miss Julia Foo as a secretary on 3 November 2021
26 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
26 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
26 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
26 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
09 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
21 Dec 2020 CH01 Director's details changed for Mr Alan Michael Holland on 14 December 2020
20 Nov 2020 AP01 Appointment of Mr David Richard Proctor as a director on 18 November 2020
27 Aug 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
27 Aug 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
27 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
27 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
19 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
17 Mar 2020 TM01 Termination of appointment of Simon Christian Pursey as a director on 16 March 2020
06 Jan 2020 TM01 Termination of appointment of Gareth John Osborn as a director on 31 December 2019
12 Nov 2019 AD01 Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR to 1 New Burlington Place London W1S 2HR on 12 November 2019
12 Nov 2019 PSC05 Change of details for Brixton Limited as a person with significant control on 12 November 2019
07 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
07 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
23 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
23 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
24 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
20 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017