BRENTFORD LOCK (HERONS VIEW PHASE) MANAGEMENT COMPANY LIMITED
Company number 05115050
- Company Overview for BRENTFORD LOCK (HERONS VIEW PHASE) MANAGEMENT COMPANY LIMITED (05115050)
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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) |
|---|---|---|---|
| 19 Aug 2024 | TM01 | Termination of appointment of Babajide Ajoje as a director on 16 August 2024 | |
| 03 Jul 2024 | CS01 | Confirmation statement made on 3 July 2024 with no updates | |
| 22 Jan 2024 | AP04 | Appointment of Kinleigh Folkard & Hayward as a secretary on 22 January 2024 | |
| 22 Jan 2024 | AD01 | Registered office address changed from C/O Kfh Nelson House 58 Wimbledon Hill Road London SW19 7PA England to Kfh House 5 Compton Road London SW19 7QA on 22 January 2024 | |
| 03 Jul 2023 | TM02 | Termination of appointment of Firstport Secretarial Limited as a secretary on 30 June 2023 | |
| 03 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 3 July 2023 | |
| 03 Jul 2023 | CS01 | Confirmation statement made on 3 July 2023 with no updates | |
| 03 Jul 2023 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 09 May 2023 | CS01 | Confirmation statement made on 28 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 28 April 2022 with no updates | |
| 26 Jan 2022 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 12 May 2021 | CS01 | Confirmation statement made on 28 April 2021 with no updates | |
| 12 May 2021 | PSC08 | Notification of a person with significant control statement | |
| 12 May 2021 | TM01 | Termination of appointment of Anthony Roy Inkin as a director on 12 May 2021 | |
| 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 12 May 2021 | |
| 28 Apr 2021 | AP01 | Appointment of Mr Metin Shadi as a director on 14 April 2021 | |
| 27 Apr 2021 | AP01 | Appointment of Mr Ismet Kamal as a director on 14 April 2021 | |
| 27 Apr 2021 | AP01 | Appointment of Mr Babajide Ajoje as a director on 14 April 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 | |
| 19 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 |