BRENTFORD LOCK HIGH STREET PHASE MANAGEMENT COMPANY LIMITED
Company number 04748337
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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 | |
| 11 Jan 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 14 Jun 2023 | AP04 | Appointment of Kinleigh Limited as a secretary on 1 June 2023 | |
| 14 Jun 2023 | AD01 | Registered office address changed from C/O Kinleigh Folkard & Hayward Nelson House 58 Wimbledon Hill Road London SW19 7PA England to Kfh House 5 Compton Road London SW19 7QA on 14 June 2023 | |
| 14 Jun 2023 | TM02 | Termination of appointment of Firstport Secretarial Limited as a secretary on 31 May 2023 | |
| 14 Jun 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 Kinleigh Folkard & Hayward Nelson House 58 Wimbledon Hill Road London SW19 7PA on 14 June 2023 | |
| 10 May 2023 | CS01 | Confirmation statement made on 29 April 2023 with no updates | |
| 26 Jan 2023 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 11 May 2022 | CS01 | Confirmation statement made on 29 April 2022 with no updates | |
| 16 Mar 2022 | TM01 | Termination of appointment of Andrew William Wilson as a director on 16 March 2022 | |
| 16 Mar 2022 | TM01 | Termination of appointment of Anthony Roy Inkin as a director on 16 March 2022 | |
| 26 Jan 2022 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 27 May 2021 | AP01 | Appointment of Mr Joshua Boyd as a director on 20 May 2021 | |
| 24 May 2021 | PSC08 | Notification of a person with significant control statement | |
| 13 May 2021 | AP01 | Appointment of Ms Annamarie Himiona as a director on 12 May 2021 | |
| 13 May 2021 | AP01 | Appointment of Mr Leslie Charles Beaumont as a director on 11 May 2021 | |
| 12 May 2021 | CS01 | Confirmation statement made on 29 April 2021 with no updates | |
| 12 May 2021 | TM02 | Termination of appointment of Gateley Secretaries Limited as a secretary on 12 May 2021 | |
| 12 May 2021 | PSC07 | Cessation of Anthony Roy Inkin as a person with significant control on 11 May 2021 | |
| 20 Jan 2021 | AD01 | Registered office address changed from One Eleven Edmund Street Birmingham 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 Firstport Secretarial Limited on 12 January 2021 | |
| 16 Jan 2021 | CH04 | Secretary's details changed for Firstpoint Secretarial Limited on 12 January 2021 | |
| 16 Jan 2021 | AP04 | Appointment of Firstpoint Secretarial Limited as a secretary on 12 January 2021 | |
| 13 Jan 2021 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 13 Jan 2021 | AD01 | Registered office address changed from 2nd Floor, 3000 Cathedral Square Cathedral Hill Guildford Surrey GU2 7YL United Kingdom to One Eleven Edmund Street Birmingham B3 2HJ on 13 January 2021 |