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BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED

Company number 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)
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