BRENTFORD LOCK MANAGEMENT COMPANY LIMITED
Company number 04748255
- Company Overview for BRENTFORD LOCK MANAGEMENT COMPANY LIMITED (04748255)
- Filing history for BRENTFORD LOCK MANAGEMENT COMPANY LIMITED (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) |
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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 |