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BRICKFIELD MEWS MANAGEMENT COMPANY LIMITED

Company number 08651235

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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)
29 Jan 2018 CS01 Confirmation statement made on 18 November 2017 with no updates
18 Dec 2017 AD01 Registered office address changed from C/O Miss L Whiteman 4 Brickfield Mews Watford WD19 4GP to 1 Brickfield Mews Watford WD19 4GP on 18 December 2017
18 Dec 2017 PSC08 Notification of a person with significant control statement
18 Dec 2017 AA Accounts for a dormant company made up to 31 August 2016
18 Dec 2017 AA Accounts for a dormant company made up to 31 August 2015
18 Dec 2017 CS01 Confirmation statement made on 18 November 2016 with updates
18 Dec 2017 AR01 Annual return made up to 15 August 2014 with full list of shareholders
18 Dec 2017 AC92 Restoration by order of the court
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2016 DS01 Application to strike the company off the register
13 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 4
21 May 2015 AA Accounts for a dormant company made up to 31 August 2014
18 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 4
18 Nov 2014 AD01 Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to C/O Miss L Whiteman 4 Brickfield Mews Watford WD19 4GP on 18 November 2014
18 Nov 2014 AP01 Appointment of Mr Stephen James Paul as a director on 1 September 2013
26 Nov 2013 AP01 Appointment of Bethany Kallan Abigail Remfry as a director
26 Nov 2013 AP01 Appointment of Lucy Whiteman as a director
26 Nov 2013 AP01 Appointment of Howard Jennings as a director
26 Nov 2013 TM01 Termination of appointment of Mark Mcfall as a director
26 Nov 2013 TM01 Termination of appointment of Kevin Donaldson as a director
15 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-15
  • GBP 4