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328 BROWNHILL ROAD MANAGEMENT LIMITED

Company number 04403684

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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)
21 Oct 2024 AP01 Appointment of Jamie Lim Macwatt as a director on 10 January 2024
18 Mar 2024 TM01 Termination of appointment of Sian Elizabeth Scaife as a director on 10 January 2024
13 Mar 2024 CH01 Director's details changed for Mr Giovanni Tosone on 11 March 2024
13 Mar 2024 CH01 Director's details changed for Ms Sian Elizabeth Scaife on 11 March 2024
13 Mar 2024 CH01 Director's details changed for Jelena Jarosa on 11 March 2024
13 Mar 2024 CH01 Director's details changed for Maxine Blyth on 11 March 2024
13 Mar 2024 AP04 Appointment of Arm Secretaries Limited as a secretary on 9 March 2024
11 Mar 2024 AD01 Registered office address changed from 328 Brownhill Road London SE6 1AX to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 11 March 2024
28 Dec 2023 CS01 Confirmation statement made on 28 December 2023 with no updates
29 Oct 2023 AA Micro company accounts made up to 31 March 2023
28 Dec 2022 CS01 Confirmation statement made on 28 December 2022 with no updates
28 Dec 2022 AA Micro company accounts made up to 31 March 2022
28 Dec 2021 CS01 Confirmation statement made on 28 December 2021 with no updates
28 Dec 2021 AA Micro company accounts made up to 31 March 2021
28 Dec 2020 CS01 Confirmation statement made on 28 December 2020 with no updates
28 Dec 2020 AA Micro company accounts made up to 31 March 2020
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
28 Nov 2019 TM01 Termination of appointment of Tamzine Blake as a director on 15 November 2019
15 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2019 SH01 Statement of capital following an allotment of shares on 15 September 2019
  • GBP 5
14 Nov 2019 AP01 Appointment of Maxine Blyth as a director on 15 September 2019
31 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
11 Dec 2018 AA Micro company accounts made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates