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BRENTBRIDGE LIMITED

Company number 05186291

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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)
05 Aug 2019 AP01 Appointment of Nazreen Costa as a director on 12 July 2019
30 Jul 2019 TM01 Termination of appointment of Heather Ann Kent as a director on 12 July 2019
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
24 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
08 Aug 2018 AA Total exemption full accounts made up to 31 July 2017
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
02 Feb 2018 AP01 Appointment of Mr Gregory William Brown as a director on 30 January 2018
02 Feb 2018 TM01 Termination of appointment of Stephen Watermeyer Wilson as a director on 30 January 2018
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
17 Aug 2017 CH01 Director's details changed for Ms Heather Kent on 17 August 2017
17 Aug 2017 CH01 Director's details changed for Mr Stephen Watermeyer Wilson on 9 August 2017
20 Jul 2017 AD01 Registered office address changed from 2 Hobart Place London SW1W 0HU to 54 Portland Place London W1B 1DY on 20 July 2017
20 Jul 2017 AP04 Appointment of Trident Trust Company (I.O.M.) Limited as a secretary on 19 July 2017
20 Jul 2017 AP01 Appointment of Mr Stephen Watermeyer Wilson as a director on 19 July 2017
20 Jul 2017 AP01 Appointment of Ms Heather Kent as a director on 19 July 2017
20 Jul 2017 TM01 Termination of appointment of Christopher James Tushingham as a director on 19 July 2017
20 Jul 2017 TM01 Termination of appointment of Steven Neil Quayle as a director on 19 July 2017
20 Jul 2017 TM02 Termination of appointment of Christopher James Tushingham as a secretary on 19 July 2017
28 Jun 2017 AP03 Appointment of Christopher James Tushingham as a secretary on 25 May 2017
28 Jun 2017 AP01 Appointment of Mr Christopher James Tushingham as a director on 25 May 2017
28 Jun 2017 TM01 Termination of appointment of Gregory William Brown as a director on 25 May 2017
28 Jun 2017 TM02 Termination of appointment of Gregory William Brown as a secretary on 25 May 2017
14 Jun 2017 AA Micro company accounts made up to 31 July 2016
24 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
05 Jun 2016 AP03 Appointment of Mr Gregory William Brown as a secretary on 18 May 2016