BASE (BRENTWOOD) MANAGEMENT COMPANY LIMITED
Company number 05631085
- Company Overview for BASE (BRENTWOOD) MANAGEMENT COMPANY LIMITED (05631085)
- Filing history for BASE (BRENTWOOD) MANAGEMENT COMPANY LIMITED (05631085)
- People for BASE (BRENTWOOD) MANAGEMENT COMPANY LIMITED (05631085)
- More for BASE (BRENTWOOD) MANAGEMENT COMPANY LIMITED (05631085)
| 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 May 2024 | RESOLUTIONS |
Resolutions
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| 01 May 2024 | AA | Micro company accounts made up to 30 November 2023 | |
| 23 Apr 2024 | TM01 | Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024 | |
| 22 Apr 2024 | AP01 | Appointment of Mr Paul Frederick Noble as a director on 19 April 2024 | |
| 22 Apr 2024 | AP01 | Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024 | |
| 01 Mar 2024 | TM01 | Termination of appointment of Steven Holl as a director on 1 March 2024 | |
| 11 Jan 2024 | CH01 | Director's details changed for Mr Steven Holl on 11 January 2024 | |
| 11 Jan 2024 | CH01 | Director's details changed for Mr Jonathan Martin Edwards on 11 January 2024 | |
| 21 Nov 2023 | CS01 | Confirmation statement made on 21 November 2023 with no updates | |
| 27 Jun 2023 | AA | Micro company accounts made up to 30 November 2022 | |
| 14 Mar 2023 | CH04 | Secretary's details changed for Cosec Management Services Limited on 14 March 2023 | |
| 21 Nov 2022 | CS01 | Confirmation statement made on 21 November 2022 with no updates | |
| 21 Nov 2022 | CH04 | Secretary's details changed for Cosec Management Services Limited on 21 November 2022 | |
| 07 Jul 2022 | AA | Micro company accounts made up to 30 November 2021 | |
| 22 Nov 2021 | CS01 | Confirmation statement made on 21 November 2021 with no updates | |
| 15 Sep 2021 | CH01 | Director's details changed for Mr Steven Holl on 15 September 2021 | |
| 15 Sep 2021 | CH01 | Director's details changed for Mr Jonathan Martin Edwards on 15 September 2021 | |
| 15 Sep 2021 | CH01 | Director's details changed for Mr Jonathan Martin Edwards on 15 September 2021 | |
| 18 Aug 2021 | AA | Accounts for a dormant company made up to 30 November 2020 | |
| 23 Nov 2020 | CS01 | Confirmation statement made on 21 November 2020 with no updates | |
| 21 Jul 2020 | AA | Accounts for a dormant company made up to 30 November 2019 | |
| 16 Apr 2020 | TM01 | Termination of appointment of Jonathan Dyson as a director on 16 April 2020 | |
| 16 Apr 2020 | TM01 | Termination of appointment of Annette Clair Cole as a director on 16 April 2020 | |
| 16 Apr 2020 | AP01 | Appointment of Mr Steven Holl as a director on 16 April 2020 | |
| 16 Apr 2020 | AP01 | Appointment of Mr Jonathan Martin Edwards as a director on 16 April 2020 |