THE BREWERY SQUARE DEVELOPMENT COMPANY LIMITED

Company number 07405040

Date	Type	Description	View / Download
03 Apr 2019	AD01	Registered office address changed from 16 New Burlington Place New Burlington Place London W1S 2HX England to 21 Weymouth Avenue Dorchester DT1 1QR on 3 April 2019	(1 page)
13 Dec 2018	MR04	Satisfaction of charge 1 in full	(1 page)
13 Dec 2018	MR04	Satisfaction of charge 074050400003 in full	(1 page)
08 Nov 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
04 May 2018	AD01	Registered office address changed from 16 New Burlington Place New Burlington Place London W1S 2HX England to 16 New Burlington Place New Burlington Place London W1S 2HX on 4 May 2018	(1 page)
04 May 2018	CH04	Secretary's details changed for Citco Jersey Limited on 24 July 2017	(1 page)
04 May 2018	AD01	Registered office address changed from 31 Bruton Place London W1J 6NN to 16 New Burlington Place New Burlington Place London W1S 2HX on 4 May 2018	(1 page)
06 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
12 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
20 Sep 2016	TM01	Termination of appointment of Alexander Trevor Mcgown Smyth as a director on 26 August 2016	(1 page)
12 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1	(7 pages)
10 Aug 2015	AP01	Appointment of Mr Alexander Trevor Mcgown Smyth as a director on 30 June 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Mr Henry-Charles Millard-Beer as a director on 30 June 2015	(2 pages)
07 Aug 2015	TM01	Termination of appointment of James William Wiseman as a director on 30 June 2015	(1 page)
15 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
12 Jan 2015	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1	(6 pages)
21 Aug 2014	MR01	Registration of charge 074050400003, created on 19 August 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(43 pages)
13 Aug 2014	AP01	Appointment of Miss Jennifer Ann Perrier as a director on 27 May 2014	(2 pages)
13 Aug 2014	TM01	Termination of appointment of Lewis James Glyn Williams as a director on 30 May 2014	(1 page)
24 Jun 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
28 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
21 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1	(6 pages)