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BRINDLEY POINT MANAGEMENT COMPANY LIMITED

Company number 04090579

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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)
15 Jan 2018 TM02 Termination of appointment of Cpbigwood Management Llp as a secretary on 15 January 2018
15 Jan 2018 AD01 Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 15 January 2018
08 Feb 2017 AA Accounts for a dormant company made up to 31 March 2016
16 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
18 Aug 2016 TM02 Termination of appointment of Brett Williams as a secretary on 18 August 2016
18 Aug 2016 AP04 Appointment of Cpbigwood Management Llp as a secretary on 18 August 2016
17 Mar 2016 AP01 Appointment of Mr Inderjit Johal as a director on 14 October 2015
27 Nov 2015 AR01 Annual return made up to 13 November 2015 no member list
16 Sep 2015 TM01 Termination of appointment of Abbie Phillips as a director on 16 September 2015
16 Sep 2015 TM01 Termination of appointment of Samuel Woodrow as a director on 16 September 2015
22 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
19 Nov 2014 AR01 Annual return made up to 13 November 2014 no member list
22 Sep 2014 TM01 Termination of appointment of William David Michael Saxon Kearsley as a director on 8 September 2014
20 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
13 Nov 2013 AR01 Annual return made up to 13 November 2013 no member list
21 Oct 2013 AP01 Appointment of Mr Samuel Woodrow as a director
21 Oct 2013 AP01 Appointment of Miss Abbie Phillips as a director
23 May 2013 AA Accounts for a dormant company made up to 31 March 2013
13 May 2013 AD01 Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 13 May 2013
13 Nov 2012 AR01 Annual return made up to 13 November 2012 no member list
09 Nov 2012 CH01 Director's details changed for Mr William David Michael Saxon Kearsley on 9 November 2012
31 Jul 2012 CH03 Secretary's details changed for Mr Brett Williams on 31 July 2012
23 May 2012 CH03 Secretary's details changed for Mr Brett Williams on 23 May 2012
17 May 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Mar 2012 AD01 Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ United Kingdom on 29 March 2012