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THE BREWERY SQUARE DEVELOPMENT COMPANY LIMITED

Company number 07405040

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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)
14 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
30 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Dec 2023 AP01 Appointment of Mr Toby James Ackland as a director on 3 December 2023
01 Nov 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Nov 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Nov 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
07 Jan 2021 CS01 Confirmation statement made on 6 October 2020 with updates
05 Jan 2020 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 35,245,500
04 Jan 2020 AA Full accounts made up to 3 April 2019
05 Nov 2019 CS01 Confirmation statement made on 6 October 2019 with updates
09 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
05 Apr 2019 MR01 Registration of charge 074050400004, created on 3 April 2019
05 Apr 2019 MR01 Registration of charge 074050400005, created on 3 April 2019
03 Apr 2019 TM01 Termination of appointment of Jennifer Ann Perrier as a director on 3 April 2019
03 Apr 2019 TM01 Termination of appointment of Maria Renault as a director on 3 April 2019
03 Apr 2019 PSC01 Notification of Robert Charles Ackland as a person with significant control on 3 April 2019
03 Apr 2019 PSC07 Cessation of Robert Adam Laurence as a person with significant control on 3 April 2019
03 Apr 2019 AP01 Appointment of Mr Robert Charles Ackland as a director on 3 April 2019
03 Apr 2019 TM01 Termination of appointment of Henry Charles Millard-Beer as a director on 3 April 2019
03 Apr 2019 PSC01 Notification of Andrew William Wadsworth as a person with significant control on 3 April 2019
03 Apr 2019 AP01 Appointment of Mr Andrew William Wadsworth as a director on 3 April 2019
03 Apr 2019 TM02 Termination of appointment of Citco Jersey Limited as a secretary on 3 April 2019