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BRENTWOOD SECRETARIES LTD

Company number 06166554

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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)
27 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
11 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
22 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
09 Dec 2022 AA Micro company accounts made up to 31 March 2022
29 Mar 2022 TM01 Termination of appointment of Ruth Patricia Dimond as a director on 29 March 2022
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
18 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
17 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
25 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
11 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
23 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
04 Apr 2016 AP01 Appointment of Mrs Ruth Patricia Dimond as a director on 16 March 2016
19 Nov 2015 CERTNM Company name changed m r building contractors LIMITED\certificate issued on 19/11/15
  • RES15 ‐ Change company name resolution on 2015-11-10
19 Nov 2015 CONNOT Change of name notice
01 Oct 2015 AD01 Registered office address changed from 198 Ongar Road Brentwood Essex CM15 9DX to 101 a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP on 1 October 2015
20 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Jun 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-06-21
  • GBP 2
16 Jun 2015 TM01 Termination of appointment of Robin Parker as a director on 28 February 2015