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BRENTWOOD BUILDING CONTRACTORS LTD

Company number 05956271

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Company Results (links open in a new window)
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)
11 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-10
12 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-08
11 Feb 2019 TM02 Termination of appointment of Stephen Lock as a secretary on 11 February 2019
11 Feb 2019 TM01 Termination of appointment of Stephen Lock as a director on 11 February 2019
11 Feb 2019 AP01 Appointment of Mr Jason Eldred as a director on 11 February 2019
08 Jan 2019 CS01 Confirmation statement made on 4 October 2018 with updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
12 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
12 Oct 2017 PSC04 Change of details for Stephen Lock as a person with significant control on 1 April 2017
10 Apr 2017 AD01 Registered office address changed from C/O Sewell & Co Leigh House Weald Road Brentwood Essex CM14 4SX to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 10 April 2017
02 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
16 Mar 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Dec 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
16 Feb 2015 AD01 Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to C/O Sewell & Co Leigh House Weald Road Brentwood Essex CM14 4SX on 16 February 2015
28 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
22 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Nov 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
18 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
13 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders