POINT FOUR BRANSTON STREET MANAGEMENT COMPANY LIMITED
Company number 04216651
- Company Overview for POINT FOUR BRANSTON STREET MANAGEMENT COMPANY LIMITED (04216651)
- Filing history for POINT FOUR BRANSTON STREET MANAGEMENT COMPANY LIMITED (04216651)
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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) |
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10 Jan 2020 | TM01 | Termination of appointment of Andrew Frederick Kay as a director on 10 January 2020 | |
14 Aug 2019 | TM01 | Termination of appointment of Fat-Chung Kong as a director on 14 August 2019 | |
04 Jun 2019 | AP04 | Appointment of Scanlans Property Management Llp as a secretary on 17 May 2019 | |
29 May 2019 | CS01 | Confirmation statement made on 15 May 2019 with no updates | |
23 May 2019 | TM01 | Termination of appointment of Beatriz Alessandra Rose as a director on 23 May 2019 | |
31 Jan 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
14 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
21 May 2018 | CS01 | Confirmation statement made on 15 May 2018 with updates | |
21 May 2018 | CH01 | Director's details changed for Mr Andrew Frederick Kay on 21 May 2018 | |
18 May 2018 | AP01 | Appointment of Mr Andrew Frederick Kay as a director on 19 December 2016 | |
21 Nov 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
17 Jul 2017 | AP01 | Appointment of Miss Roberta Millar as a director on 3 July 2017 | |
17 Jul 2017 | AP01 | Appointment of Mr Tom Ray Jackson as a director on 3 July 2017 | |
19 May 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
16 May 2017 | AD01 | Registered office address changed from C/O York Laurent Century Works 12-13 Frederick Street Birmingham B1 3HE to Scanlans House High Street Knowle Solihull B93 0LL on 16 May 2017 | |
20 Feb 2017 | TM01 | Termination of appointment of Marcel Paul Woodhouse as a director on 20 February 2017 | |
20 Feb 2017 | TM01 | Termination of appointment of Jeremy Peter Chick as a director on 20 February 2017 | |
20 Feb 2017 | TM02 | Termination of appointment of Jeremy Peter Chick as a secretary on 20 February 2017 | |
19 Dec 2016 | AP01 | Appointment of Mrs Beatriz Alessandra Rose as a director on 19 December 2016 | |
19 Dec 2016 | AP01 | Appointment of Mr Fat-Chung Kong as a director on 19 December 2016 | |
30 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
17 May 2016 | AR01 |
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
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28 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
18 May 2015 | AR01 |
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
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27 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 |