Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Nov 2024 |
AD01 |
Registered office address changed from 5 Rayleigh Road Hutton Brentwood CM13 1AB England to 1 Montpelier Avenue London W5 2XP on 3 November 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from 5 Laurel Court the Spinney Hutton the Spinney Hutton Brentwood CM13 1XP England to 5 Rayleigh Road Hutton Brentwood CM13 1AB on 10 June 2024
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16 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Khawaja Nasir Aftab on 28 March 2024
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28 Mar 2024 |
PSC04 |
Change of details for Mr Khawaja Nasir Aftab as a person with significant control on 26 March 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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08 Jan 2024 |
AD01 |
Registered office address changed from 108 Vicarage Road London E10 5DZ England to 5 Laurel Court the Spinney Hutton the Spinney Hutton Brentwood CM13 1XP on 8 January 2024
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27 Oct 2023 |
CERTNM |
Company name changed brentcross international LIMITED\certificate issued on 27/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-26
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11 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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28 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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27 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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16 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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05 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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05 Nov 2020 |
PSC01 |
Notification of Khawaja Nasir Aftab as a person with significant control on 19 November 2019
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05 Nov 2020 |
PSC07 |
Cessation of Khawaja Nasir Aftab as a person with significant control on 19 November 2019
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05 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-03
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03 Nov 2020 |
PSC07 |
Cessation of Ronald Terence Richards as a person with significant control on 19 November 2019
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03 Nov 2020 |
TM01 |
Termination of appointment of Ronald Terence Richards as a director on 19 November 2019
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03 Nov 2020 |
AD01 |
Registered office address changed from 204 Clements Road Birmingham B25 8TS United Kingdom to 108 Vicarage Road London E10 5DZ on 3 November 2020
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03 Nov 2020 |
PSC01 |
Notification of Khawaja Nasir Aftab as a person with significant control on 19 November 2019
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03 Nov 2020 |
AP01 |
Appointment of Mr Khawaja Nasir Aftab as a director on 19 November 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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27 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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