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BRENT HOUSE DEVELOPMENT LIMITED

Company number 09407831

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with updates	View PDF Confirmation statement made on 31 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2025	PSC02	Notification of Jenga Investments Limited as a person with significant control on 19 June 2024	View PDF Notification of Jenga Investments Limited as a person with significant control on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	PSC07	Cessation of Hitenkumar Mansukhlal Shah as a person with significant control on 19 June 2024	View PDF Cessation of Hitenkumar Mansukhlal Shah as a person with significant control on 19 June 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2025	PSC07	Cessation of Mahesh Raojibhai Patel as a person with significant control on 19 June 2024	View PDF Cessation of Mahesh Raojibhai Patel as a person with significant control on 19 June 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Co business 19/06/2024	View PDF Resolutions RES13 ‐ Co business 19/06/2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	View PDF Confirmation statement made on 7 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Sep 2017	MR01	Registration of charge 094078310008, created on 5 September 2017	View PDF Registration of charge 094078310008, created on 5 September 2017 - link opens in a new window - 19 pages (19 pages)
08 Sep 2017	MR01	Registration of charge 094078310007, created on 5 September 2017	View PDF Registration of charge 094078310007, created on 5 September 2017 - link opens in a new window - 15 pages (15 pages)
23 Feb 2017	MR04	Satisfaction of charge 094078310001 in full	View PDF Satisfaction of charge 094078310001 in full - link opens in a new window - 1 page (1 page)
23 Feb 2017	MR04	Satisfaction of charge 094078310003 in full	View PDF Satisfaction of charge 094078310003 in full - link opens in a new window - 1 page (1 page)

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BRENT HOUSE DEVELOPMENT LIMITED

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