BRENTFORD WATERSIDE GENERAL PARTNER LTD

Company number 11775108

Date	Type	Description	View / Download
26 Nov 2024	AA01	Current accounting period shortened from 31 March 2025 to 30 November 2024	(1 page)
24 Oct 2024	MR04	Satisfaction of charge 117751080001 in full	(1 page)
24 Oct 2024	MR04	Satisfaction of charge 117751080002 in full	(1 page)
17 Oct 2024	AA	Accounts for a dormant company made up to 31 March 2024	(6 pages)
11 Jul 2024	CH01	Director's details changed for Mr Sean Martin Mulryan on 1 July 2024	(2 pages)
23 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	(3 pages)
27 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(7 pages)
13 Feb 2023	CH01	Director's details changed for Mr John Martin Mulryan on 1 January 2023	(2 pages)
26 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	(3 pages)
09 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	(7 pages)
24 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	(3 pages)
16 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(6 pages)
06 Apr 2021	TM01	Termination of appointment of David Nicholas Pearson as a director on 1 April 2021	(1 page)
06 Apr 2021	TM02	Termination of appointment of David Nicholas Pearson as a secretary on 1 April 2021	(1 page)
06 Apr 2021	AP01	Appointment of Mr Patrick Joseph Dalton as a director on 1 April 2021	(2 pages)
06 Apr 2021	AP03	Appointment of Mr Patrick Joseph Dalton as a secretary on 1 April 2021	(2 pages)
10 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	(6 pages)
25 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	(3 pages)
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	(65 pages)
24 Dec 2020	MR01	Registration of charge 117751080001, created on 17 December 2020	(63 pages)
19 Oct 2020	MA	Memorandum and Articles of Association	(9 pages)
19 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/security agreement/agent/documents/ 01/10/2020 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
13 Mar 2020	MA	Memorandum and Articles of Association	(11 pages)
13 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of interest, facility and security agreement 23/12/2019 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with updates	(5 pages)