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BRENTMARK LIMITED

Company number 08145209

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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)
30 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
28 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
18 Jan 2024 AD01 Registered office address changed from 2a Victoria Buildings High Street Abercarn Newport NP11 5GT to Unit K6 Capital Point Capital Business Park Cardiff CF3 2PU on 18 January 2024
18 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
31 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
21 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
30 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
19 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
28 Jun 2021 AA Group of companies' accounts made up to 30 June 2020
17 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
19 Mar 2020 AA Group of companies' accounts made up to 30 June 2019
23 Dec 2019 MR04 Satisfaction of charge 1 in full
16 Sep 2019 MR01 Registration of charge 081452090002, created on 13 September 2019
22 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
19 Jul 2019 PSC01 Notification of Leona Nazemi as a person with significant control on 31 March 2018
27 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
04 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 17/07/2018
30 Aug 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/02/2019.
28 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
25 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
03 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
31 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
26 Jul 2016 AD01 Registered office address changed from 1 Ty Glas Road Llanishen Cardiff CF14 5EB to 2a Victoria Buildings High Street Abercarn Newport NP11 5GT on 26 July 2016
08 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100