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BRENTPARK LIMITED

Company number 05175448

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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 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with updates
02 Jan 2025 PSC07 Cessation of Hitenkumar Mansukhlal Shah as a person with significant control on 18 June 2024
02 Jan 2025 PSC07 Cessation of Mahesh Raojibhai Patel as a person with significant control on 18 June 2024
10 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Aug 2024 MR01 Registration of charge 051754480015, created on 31 July 2024
05 Aug 2024 MR01 Registration of charge 051754480013, created on 31 July 2024
05 Aug 2024 MR01 Registration of charge 051754480014, created on 31 July 2024
22 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share transfer 18/06/2024
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Mar 2022 MR01 Registration of charge 051754480012, created on 22 March 2022
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
17 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
13 Aug 2020 MR04 Satisfaction of charge 051754480011 in full
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Jul 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
14 Dec 2017 MR04 Satisfaction of charge 051754480008 in full
14 Dec 2017 MR04 Satisfaction of charge 051754480010 in full