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46 BRUNSWICK PLACE LIMITED

Company number 04219914

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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)
23 Sep 2024 AP01 Appointment of Ms Federica Masante as a director on 22 September 2024
23 Sep 2024 AP01 Appointment of Mrs Lucy Birch as a director on 22 September 2024
23 Sep 2024 TM01 Termination of appointment of Francesca Dennis as a director on 22 September 2024
23 Sep 2024 CH03 Secretary's details changed for Mr Perran Marks-Thomas on 22 September 2024
21 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
20 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
19 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
18 Jan 2023 AA Accounts for a dormant company made up to 31 May 2022
19 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
19 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
06 Jan 2021 AA Accounts for a dormant company made up to 31 May 2020
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with updates
18 May 2020 AP03 Appointment of Mr Perran Marks-Thomas as a secretary on 18 May 2020
18 May 2020 AP01 Appointment of Miss Francesca Dennis as a director on 18 May 2020
21 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
29 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
08 Apr 2019 AA Accounts for a dormant company made up to 31 May 2018
27 Nov 2018 AP01 Appointment of Mr Henry Bellenden Bulteel as a director on 22 November 2018
24 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
11 May 2018 TM01 Termination of appointment of Vit Vrbik as a director on 11 May 2018
13 Mar 2018 AA Accounts for a dormant company made up to 31 May 2017
12 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
15 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
02 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 8