BRENT COURT LIMITED

Company number 07029711

Date	Type	Description	View / Download
28 Sep 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(6 pages)
28 Sep 2016	AP01	Appointment of Janet Mary Hooper as a director on 5 September 2016	(2 pages)
10 Aug 2016	AA	Total exemption small company accounts made up to 13 November 2015	(5 pages)
26 Apr 2016	TM01	Termination of appointment of Roger Wilson as a director on 25 April 2016	(1 page)
15 Jan 2016	AD01	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 15 January 2016	(1 page)
29 Sep 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 7	(7 pages)
19 Feb 2015	AA	Accounts for a dormant company made up to 13 November 2014	(5 pages)
30 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 7	(7 pages)
08 Aug 2014	AA	Accounts for a dormant company made up to 13 November 2013	(5 pages)
30 Sep 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 7	(7 pages)
14 Feb 2013	AA	Accounts for a dormant company made up to 13 November 2012	(3 pages)
01 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(6 pages)
29 Aug 2012	AP01	Appointment of Christopher Brian Norris as a director	(3 pages)
18 Jun 2012	AP01	Appointment of Roger Wilson as a director	(3 pages)
13 Jun 2012	AP01	Appointment of Peter Snow as a director	(3 pages)
25 May 2012	AD01	Registered office address changed from 1, Brent Villa Winchester Road Bishops Waltham Hampshire SO32 1BD England on 25 May 2012	(2 pages)
18 May 2012	AP04	Appointment of Cosec Management Services Limited as a secretary	(3 pages)
09 Feb 2012	TM02	Termination of appointment of a secretary	(3 pages)
09 Feb 2012	TM01	Termination of appointment of a director	(2 pages)
09 Feb 2012	TM01	Termination of appointment of a director	(3 pages)
18 Nov 2011	AA	Accounts for a dormant company made up to 13 November 2011	(3 pages)
24 Oct 2011	AA01	Current accounting period extended from 30 September 2011 to 13 November 2011	(3 pages)
20 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(5 pages)
20 Oct 2011	TM02	Termination of appointment of Thomas Wilkie as a secretary	(1 page)
20 Oct 2011	TM01	Termination of appointment of Thomas Wilkie as a director	(1 page)