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15 BRACKNELL GARDENS LTD

Company number 04866559

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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)
01 Sep 2016 AA Micro company accounts made up to 31 August 2016
30 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
20 Oct 2015 AA Micro company accounts made up to 31 August 2015
20 Oct 2015 AP03 Appointment of Mr Brian Sydney Friedman as a secretary on 20 October 2015
20 Oct 2015 TM02 Termination of appointment of Michael Howard Scott as a secretary on 20 October 2015
20 Oct 2015 AD01 Registered office address changed from Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW to 15 Bracknell Gardens Hampstead London NW3 7EE on 20 October 2015
25 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 12
25 Aug 2015 CH03 Secretary's details changed for Mr Michael Howard Scott on 14 August 2015
01 May 2015 AA Accounts for a dormant company made up to 31 August 2014
22 Oct 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 12
22 Oct 2014 CH01 Director's details changed for Cristina Beatriz Lavin on 14 August 2014
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
01 May 2014 TM01 Termination of appointment of Daniel Lightman as a director
10 Apr 2014 AD01 Registered office address changed from 107 Kenton Road Harrow Middlesex HA3 0AN United Kingdom on 10 April 2014
30 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 12
13 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Sep 2012 AP01 Appointment of Mr Brian Sydney Friedman as a director
07 Sep 2012 TM01 Termination of appointment of Ben Lane as a director
24 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
04 May 2010 AA Total exemption small company accounts made up to 31 August 2009
22 Apr 2010 AP01 Appointment of Mr Abdolreza Zand as a director