BRENLEY PARK MANAGEMENT LIMITED

Company number 07821081

Date	Type	Description	View / Download
17 Feb 2017	CH01	Director's details changed for Sorin Biletchi on 17 February 2017	(2 pages)
28 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(20 pages)
10 Nov 2016	AD01	Registered office address changed from Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 10 November 2016	(1 page)
09 Nov 2016	AP04	Appointment of Trinity Nominees (1) Limited as a secretary on 9 November 2016	(2 pages)
09 Nov 2016	TM02	Termination of appointment of Sutherland Corporate Services Limited as a secretary on 9 November 2016	(1 page)
09 Feb 2016	TM01	Termination of appointment of Nikki Nigyar Azad Guliyeva as a director on 9 February 2016	(1 page)
27 Jan 2016	AA	Total exemption full accounts made up to 31 October 2015	(8 pages) Download iXBRL
26 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 147	(21 pages)
03 Aug 2015	TM01	Termination of appointment of Guy Antony Cope as a director on 3 August 2015	(1 page)
30 Jul 2015	CH01	Director's details changed for Ms Nikki Nigyar Azad Guliyeva on 29 July 2015	(2 pages)
29 Jul 2015	AP01	Appointment of Ms Nikki Nigyar Azad Guliyeva as a director on 28 July 2015	(2 pages)
29 Jul 2015	AP01	Appointment of Mr Paul Glenn Stephen Shackell as a director on 28 July 2015	(2 pages)
29 Jul 2015	AP01	Appointment of Sachitanand Maudhoo as a director on 28 July 2015	(2 pages)
29 Jul 2015	AP01	Appointment of Mr Marco Antonio Del Pizzo as a director on 28 July 2015	(2 pages)
29 Jul 2015	AP01	Appointment of Sorin Biletchi as a director on 28 July 2015	(2 pages)
20 Apr 2015	AA	Total exemption full accounts made up to 31 October 2014	(8 pages)
02 Apr 2015	AD01	Registered office address changed from C/O Hallmark Property Management Ltd 8 the Pavilion Business Centre 6 Kinetic Crescent Innova Park Enfield Middlesex EN3 7FJ to Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ on 2 April 2015	(1 page)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 January 2015 GBP 147	(3 pages)
23 Feb 2015	AP04	Appointment of Sutherland Corporate Services Limited as a secretary on 1 February 2015	(2 pages)
05 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 2	(3 pages)
22 Aug 2014	AD01	Registered office address changed from Bruce Kennrick House 2 Killick Street London N1 9FL England to C/O Hallmark Property Management Ltd 8 the Pavilion Business Centre 6 Kinetic Crescent Innova Park Enfield Middlesex EN3 7FJ on 22 August 2014	(2 pages)
08 Aug 2014	AA	Accounts for a dormant company made up to 31 October 2013	(3 pages)
09 Apr 2014	TM01	Termination of appointment of Jane Cranitch as a director	(2 pages)
02 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 2	(14 pages)
25 Oct 2013	AA	Accounts for a dormant company made up to 31 October 2012	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next