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BRENTFORD LOCK WEST (PHASE 2) MANAGEMENT LIMITED

Company number 10757285

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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)
24 Jul 2024 TM01 Termination of appointment of John Paul Hanrahan as a director on 23 July 2024
08 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
13 Nov 2023 AP01 Appointment of Mr Diego Fernandez Molaro as a director on 13 November 2023
10 Oct 2023 AP01 Appointment of Miss Solace Okyne as a director on 10 October 2023
02 Oct 2023 TM01 Termination of appointment of Edward Francis Charles Young as a director on 30 September 2023
12 Sep 2023 CH04 Secretary's details changed for Crabtree Pm Limited on 12 September 2023
12 Sep 2023 AD01 Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 12 September 2023
30 Jun 2023 TM01 Termination of appointment of Matthew Callaghan as a director on 30 June 2023
13 Jun 2023 AA Accounts for a dormant company made up to 31 May 2023
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
06 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
10 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
26 Apr 2022 AA Accounts for a dormant company made up to 31 May 2021
08 Apr 2022 AP04 Appointment of Crabtree Pm Limited as a secretary on 4 April 2022
01 Feb 2022 AD01 Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Marlborough House 298 Regents Park Road London N3 2UU on 1 February 2022
25 Jan 2022 AD01 Registered office address changed from The Power House 1 Linkfield Road Isleworth Middlesex TW7 6QG England to Marlborough House 298 Regents Park Road London N3 2UU on 25 January 2022
10 Jan 2022 TM01 Termination of appointment of Susan Rowe as a director on 10 December 2021
23 Aug 2021 TM02 Termination of appointment of Prism Cosec Limited as a secretary on 23 August 2021
27 May 2021 AA Accounts for a dormant company made up to 31 May 2020
19 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
19 May 2021 AP01 Appointment of Mr Edward Francis Charles Young as a director on 1 April 2021
19 May 2021 PSC08 Notification of a person with significant control statement
18 May 2021 TM01 Termination of appointment of Alastair James Cubbin as a director on 1 April 2021
18 May 2021 TM01 Termination of appointment of James Alexander Stockdale as a director on 1 April 2021
18 May 2021 PSC07 Cessation of Waterside Places (General Partner) Limited as a person with significant control on 1 April 2021