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BRENT CO-EFFICIENT LIMITED

Company number 06437388

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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)
21 Oct 2024 AA Full accounts made up to 31 March 2024
18 Sep 2024 AP03 Appointment of Mrs Melanie Avril Elizabeth O'riordan as a secretary on 9 September 2024
18 Sep 2024 TM02 Termination of appointment of Zoe Ollerearnshaw as a secretary on 9 September 2024
27 Aug 2024 TM01 Termination of appointment of Guy William Flynn as a director on 23 August 2024
20 Dec 2023 AA Accounts for a small company made up to 31 March 2023
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
05 Dec 2023 AP01 Appointment of Mr Guy William Flynn as a director on 29 November 2023
05 Dec 2023 AP01 Appointment of Mr Mark Richard Batchelor as a director on 29 November 2023
05 Dec 2023 TM01 Termination of appointment of Sharon Pearce as a director on 29 November 2023
05 Dec 2023 TM01 Termination of appointment of Simon William Vevers as a director on 29 November 2023
29 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Mike kirk is authorised to sign this written resolution on for and on behalf of hyde housing association LIMITED, the sole member of the company. 04/09/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2023 MA Memorandum and Articles of Association
20 Jun 2023 AP01 Appointment of Mr Brett Alexander Raymond-Barker as a director on 12 June 2023
20 Jun 2023 AP01 Appointment of Mr John Mark Edwards as a director on 12 June 2023
24 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Dec 2022 AA Full accounts made up to 31 March 2022
02 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
15 Sep 2022 AP01 Appointment of Mr Neal John Ackcral as a director on 2 September 2022
31 Aug 2022 TM01 Termination of appointment of Susan Joan Stockwell as a director on 31 August 2022
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
04 Nov 2021 AA Full accounts made up to 31 March 2021
28 Jan 2021 AA Full accounts made up to 31 March 2020
07 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
17 Dec 2019 AA Full accounts made up to 31 March 2019
10 Dec 2019 AP01 Appointment of Ms Susan Joan Stockwell as a director on 4 December 2019