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BRENTFORD LOCK MANAGEMENT COMPANY LIMITED

Company number 04748255

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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)
02 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
20 Jul 2023 AP04 Appointment of Kinleigh Limited as a secretary on 20 July 2023
20 Jul 2023 AD01 Registered office address changed from C/O Kfh Nelson House 58 Wimbledon Hill Road London SW19 7PA England to Kfh House Compton Road London SW19 7QA on 20 July 2023
12 Jul 2023 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 30 June 2023
12 Jul 2023 AD01 Registered office address changed from C/O Firstport Secretarial Limited Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to C/O Kfh Nelson House 58 Wimbledon Hill Road London SW19 7PA on 12 July 2023
12 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
10 May 2023 PSC08 Notification of a person with significant control statement
10 May 2023 PSC07 Cessation of Anthony Roy Inkin as a person with significant control on 12 May 2021
26 Oct 2022 TM01 Termination of appointment of Anthony Roy Inkin as a director on 26 October 2022
17 Oct 2022 AP01 Appointment of Mr Leslie Charles Beaumont as a director on 4 October 2022
17 Oct 2022 AP01 Appointment of Mr Ismet Kamal as a director on 30 September 2022
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
12 May 2021 TM02 Termination of appointment of Anthony Roy Inkin as a secretary on 12 May 2021
20 Jan 2021 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to C/O Firstport Secretarial Limited Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 20 January 2021
20 Jan 2021 CH04 Secretary's details changed for Firstpoint Secretarial Limited on 19 October 2020
28 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Oct 2020 AP04 Appointment of Firstpoint Secretarial Limited as a secretary on 19 October 2020
28 Oct 2020 TM01 Termination of appointment of Angela Tracy Cook as a director on 19 October 2020
28 Oct 2020 TM01 Termination of appointment of John Harvey Bell as a director on 19 October 2020
02 Jun 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
05 Mar 2020 PSC07 Cessation of Simon Louis Wilson as a person with significant control on 20 February 2020