BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED
Company number 08977131
- Company Overview for BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED (08977131)
- Filing history for BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED (08977131)
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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) |
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01 Oct 2024 | TM01 | Termination of appointment of Christian Van Dam as a director on 1 October 2024 | |
13 Jun 2024 | AP01 | Appointment of Mr Christian Van Dam as a director on 1 June 2024 | |
22 May 2024 | AA | Accounts for a dormant company made up to 30 April 2024 | |
03 Apr 2024 | CS01 | Confirmation statement made on 3 April 2024 with no updates | |
12 Sep 2023 | CH04 | Secretary's details changed for Crabtree Pm Limited on 12 September 2023 | |
12 Sep 2023 | CH01 | Director's details changed for Ms Katarzyna Sieczynska on 12 September 2023 | |
12 Sep 2023 | CH01 | Director's details changed for Mr Steven Denis Baker on 12 September 2023 | |
12 Sep 2023 | AD01 | Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 12 September 2023 | |
25 Aug 2023 | AP01 | Appointment of Mr Steven Denis Baker as a director on 24 August 2023 | |
26 May 2023 | AA | Accounts for a dormant company made up to 30 April 2023 | |
25 May 2023 | TM01 | Termination of appointment of Rodolfo Piccioli as a director on 24 May 2023 | |
12 Apr 2023 | AP01 | Appointment of Ms Katarzyna Sieczynska as a director on 11 April 2023 | |
04 Apr 2023 | CS01 | Confirmation statement made on 3 April 2023 with no updates | |
31 Mar 2023 | TM01 | Termination of appointment of Sharayna Fortunate Desouza as a director on 31 March 2023 | |
22 Feb 2023 | AA | Accounts for a dormant company made up to 30 April 2022 | |
25 Jan 2023 | TM01 | Termination of appointment of Norma Rose Howland as a director on 25 January 2023 | |
14 Apr 2022 | CS01 | Confirmation statement made on 3 April 2022 with no updates | |
06 Apr 2022 | PSC08 | Notification of a person with significant control statement | |
06 Apr 2022 | PSC07 | Cessation of Daire Mary Townend as a person with significant control on 4 April 2022 | |
05 Apr 2022 | PSC07 | Cessation of John Alexander Macleod Robinson as a person with significant control on 4 April 2022 | |
04 Apr 2022 | AD01 | Registered office address changed from 843 Finchley Road London NW11 8NA England to Marlborough House 298 Regents Park Road London N3 2UU on 4 April 2022 | |
04 Apr 2022 | AP04 | Appointment of Crabtree Pm Limited as a secretary on 4 April 2022 | |
06 Oct 2021 | AP01 | Appointment of Mr Rodolfo Piccioli as a director on 1 October 2021 | |
29 Sep 2021 | AA | Accounts for a dormant company made up to 30 April 2021 | |
21 Jun 2021 | TM01 | Termination of appointment of Niel Paterson Barbour as a director on 18 June 2021 |