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BRENT HOUSE DEVELOPMENT LIMITED

Company number 09407831

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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)
23 Feb 2017 MR04 Satisfaction of charge 094078310004 in full
02 Nov 2016 MR01 Registration of charge 094078310006, created on 28 October 2016
14 Oct 2016 MR04 Satisfaction of charge 094078310005 in full
14 Oct 2016 MR04 Satisfaction of charge 094078310002 in full
07 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Feb 2016 MR01 Registration of charge 094078310005, created on 23 February 2016
16 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
01 Aug 2015 MR01 Registration of charge 094078310004, created on 31 July 2015
06 May 2015 AD01 Registered office address changed from 185 185 Daneglen Court London Road Stanmore Middlesex HA7 4PL United Kingdom to 9a the Broadway Stanmore Middlesex HA7 4DA on 6 May 2015
13 Apr 2015 MR01 Registration of a charge
31 Mar 2015 MR01 Registration of charge 094078310003, created on 19 March 2015
27 Mar 2015 MR01 Registration of charge 094078310002, created on 19 March 2015
21 Mar 2015 MR01 Registration of charge 094078310001, created on 19 March 2015
23 Feb 2015 CERTNM Company name changed waddon house LIMITED\certificate issued on 23/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-23
23 Feb 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
27 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted