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BRENTFORD WATERSIDE GENERAL PARTNER LTD

Company number 11775108

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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 Oct 2024 MR04 Satisfaction of charge 117751080001 in full
24 Oct 2024 MR04 Satisfaction of charge 117751080002 in full
17 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
11 Jul 2024 CH01 Director's details changed for Mr Sean Martin Mulryan on 1 July 2024
23 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
27 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
13 Feb 2023 CH01 Director's details changed for Mr John Martin Mulryan on 1 January 2023
26 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
09 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
24 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
16 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
06 Apr 2021 TM01 Termination of appointment of David Nicholas Pearson as a director on 1 April 2021
06 Apr 2021 TM02 Termination of appointment of David Nicholas Pearson as a secretary on 1 April 2021
06 Apr 2021 AP01 Appointment of Mr Patrick Joseph Dalton as a director on 1 April 2021
06 Apr 2021 AP03 Appointment of Mr Patrick Joseph Dalton as a secretary on 1 April 2021
10 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
25 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
05 Jan 2021 MR01 Registration of charge 117751080002, created on 17 December 2020
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500
24 Dec 2020 MR01 Registration of charge 117751080001, created on 17 December 2020
19 Oct 2020 MA Memorandum and Articles of Association
19 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement/security agreement/agent/documents/ 01/10/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Mar 2020 MA Memorandum and Articles of Association
13 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of interest, facility and security agreement 23/12/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
08 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Directors conflicts of interests/facility agreement/company documents 23/12/2019
  • RES01 ‐ Resolution of alteration of Articles of Association