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BRENTFORD LOCK (HERONS VIEW PHASE) MANAGEMENT COMPANY LIMITED

Company number 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)
13 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
13 Jan 2021 CH01 Director's details changed for Mr Anthony Roy Inkin on 13 January 2021
13 Aug 2020 PSC07 Cessation of Simon Louis Wilson as a person with significant control on 20 February 2020
02 Jun 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
28 Jan 2020 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 West Midlands B3 2HJ on 28 January 2020
30 Apr 2019 AA Accounts for a dormant company made up to 30 April 2019
29 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
15 Mar 2019 AP04 Appointment of Gateley Secretaries Limited as a secretary on 15 March 2019
15 Mar 2019 AD01 Registered office address changed from 2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB United Kingdom to 2nd Floor, 3000 Cathedral Square Cathedral Hill Guildford Surrey GU2 7YL on 15 March 2019
08 May 2018 AA Accounts for a dormant company made up to 30 April 2018
08 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
18 May 2017 AA Accounts for a dormant company made up to 30 April 2017
18 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
22 Nov 2016 AD01 Registered office address changed from 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB England to 2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 22 November 2016
19 May 2016 AA Accounts for a dormant company made up to 30 April 2016
19 May 2016 AR01 Annual return made up to 28 April 2016 no member list
06 Nov 2015 AD01 Registered office address changed from Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA to 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 6 November 2015
13 May 2015 AA Accounts for a dormant company made up to 30 April 2015
01 May 2015 AR01 Annual return made up to 28 April 2015 no member list
05 Sep 2014 AA Accounts for a dormant company made up to 30 April 2014
02 May 2014 AR01 Annual return made up to 28 April 2014 no member list
02 May 2014 TM01 Termination of appointment of Penelope Bryant as a director
02 May 2014 TM02 Termination of appointment of Penelope Bryant as a secretary
24 May 2013 AA Accounts for a dormant company made up to 30 April 2013
16 May 2013 AR01 Annual return made up to 28 April 2013 no member list