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BRINDLEY HOUSE MANAGEMENT COMPANY LIMITED

Company number 05701780

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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)
10 May 2017 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
02 Dec 2016 4.68 Liquidators' statement of receipts and payments to 24 September 2016
01 Dec 2015 4.68 Liquidators' statement of receipts and payments to 24 September 2015
06 Oct 2015 AD01 Registered office address changed from C/O Chantry Vellacott Dfk Llp 35 Calthorpe Road Edgbaston Birmingham Warwickshire B15 1TS England to Cvr Global Llp Three Brindleyplace Birmingham B1 2JB on 6 October 2015
08 Oct 2014 4.20 Statement of affairs with form 4.19
08 Oct 2014 600 Appointment of a voluntary liquidator
08 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-25
12 Sep 2014 AD01 Registered office address changed from C/O Chantry Vellacott Dfk Llp 35 35 Calthorpe Road Edgbaston Birmingham Warwickshire B15 1TS England to C/O Chantry Vellacott Dfk Llp 35 Calthorpe Road Edgbaston Birmingham Warwickshire B15 1TS on 12 September 2014
12 Sep 2014 AD01 Registered office address changed from The Chamberlain Building 36 Frederick Street Birmingham West Midlands B1 3HN to C/O Chantry Vellacott Dfk Llp 35 Calthorpe Road Edgbaston Birmingham Warwickshire B15 1TS on 12 September 2014
28 Feb 2014 AR01 Annual return made up to 8 February 2014 no member list
05 Nov 2013 AA Total exemption full accounts made up to 28 February 2013
12 Feb 2013 AR01 Annual return made up to 8 February 2013 no member list
15 Nov 2012 AA Total exemption full accounts made up to 28 February 2012
03 Apr 2012 AA Total exemption full accounts made up to 28 February 2011
16 Mar 2012 AR01 Annual return made up to 8 February 2012 no member list
31 Jan 2012 TM02 Termination of appointment of Neil Beaumont as a secretary
31 Jan 2012 AP03 Appointment of David Fair as a secretary
08 Feb 2011 AR01 Annual return made up to 8 February 2011 no member list
13 Jan 2011 AA Total exemption small company accounts made up to 28 February 2010
12 Feb 2010 AR01 Annual return made up to 8 February 2010 no member list
04 Dec 2009 AP01 Appointment of Steven Gerard Byrne as a director
18 Nov 2009 CH03 Secretary's details changed for Mr Neil Geoffrey Beaumont on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Mr Michael John O'sullivan on 1 October 2009
18 Nov 2009 CH01 Director's details changed