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T J BRENT LIMITED

Company number 04039121

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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 2019 TM01 Termination of appointment of Bethan Anne Elizabeth Melges as a director on 9 September 2019
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
01 May 2019 CH01 Director's details changed for Mrs Bethan Anne Elizabeth Melges on 18 April 2019
03 Apr 2019 AA Full accounts made up to 30 June 2018
02 Nov 2018 AP01 Appointment of Mr Simon David Martle as a director on 26 October 2018
01 Nov 2018 TM01 Termination of appointment of Thomas Lee Foreman as a director on 26 October 2018
04 Jul 2018 AAMD Amended full accounts made up to 30 June 2017
21 Jun 2018 SH20 Statement by Directors
21 Jun 2018 SH19 Statement of capital on 21 June 2018
  • GBP 3
21 Jun 2018 CAP-SS Solvency Statement dated 20/06/18
21 Jun 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jun 2018 MR04 Satisfaction of charge 6 in full
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
11 Oct 2017 AA Accounts for a dormant company made up to 30 June 2017
03 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
28 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
06 Jan 2017 CH01 Director's details changed for Mrs Bethan Melges on 8 December 2016
22 Dec 2016 TM01 Termination of appointment of Anoop Kang as a director on 21 December 2016
22 Dec 2016 AP01 Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016
26 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 98,650
01 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
20 Jan 2016 TM01 Termination of appointment of David Neville Benson as a director on 9 October 2015
20 Jan 2016 AP01 Appointment of Mr Anoop Kang as a director on 7 January 2016
23 Jul 2015 AP03 Appointment of Mrs Bethan Melges as a secretary on 16 July 2015
23 Jul 2015 TM01 Termination of appointment of Matthew Armitage as a director on 16 July 2015