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POINT FOUR BRANSTON STREET MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 38
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
  • GBP 38
27 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013