Advanced company searchLink opens in new window

BRENTSWAN LIMITED

Company number 10014760

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2018 TM01 Termination of appointment of Colin Raymond Gorman as a director on 5 July 2018
02 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-20
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
02 Jul 2018 AP01 Appointment of Mr Luke Allen Pfister as a director on 20 April 2018
02 Jul 2018 PSC01 Notification of Luke Allen Pfister as a person with significant control on 20 April 2018
02 Jul 2018 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 19 Birkbeck Hill London SE21 8JS on 2 July 2018
02 Jul 2018 TM02 Termination of appointment of Colin Gorman as a secretary on 20 April 2018
02 Jul 2018 PSC07 Cessation of Colin Raymond Gorman as a person with significant control on 20 April 2018
13 Apr 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
20 Nov 2017 AA Micro company accounts made up to 28 February 2017
16 Nov 2017 MR01 Registration of charge 100147600006, created on 16 November 2017
11 Apr 2017 MR01 Registration of charge 100147600005, created on 10 April 2017
24 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
08 Nov 2016 MR01 Registration of charge 100147600004, created on 4 November 2016
07 Sep 2016 MR01 Registration of charge 100147600003, created on 6 September 2016
07 Sep 2016 MR04 Satisfaction of charge 100147600001 in full
07 Sep 2016 MR04 Satisfaction of charge 100147600002 in full
07 Apr 2016 MR01 Registration of charge 100147600002, created on 7 April 2016
07 Apr 2016 MR01 Registration of charge 100147600001, created on 7 April 2016
19 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-19
  • GBP 1