BRENTFORD WATERSIDE NOMINEE 1 LTD

Company number 11783972

Date	Type	Description	View / Download
26 Nov 2024	AA01	Current accounting period shortened from 31 March 2025 to 30 November 2024	(1 page)
17 Oct 2024	AA	Accounts for a dormant company made up to 31 March 2024	(5 pages)
11 Sep 2024	MR01	Registration of charge 117839720002, created on 9 September 2024	(10 pages)
11 Sep 2024	MR01	Registration of charge 117839720003, created on 9 September 2024	(10 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 22 January 2024 with no updates	(3 pages)
27 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(5 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 22 January 2023 with no updates	(3 pages)
09 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	(5 pages)
24 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	(3 pages)
16 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(5 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	AP03	Appointment of Mr Patrick Joseph Dalton as a secretary on 1 April 2021	(2 pages)
06 Apr 2021	AP01	Appointment of Mr Patrick Joseph Dalton as a director on 1 April 2021	(2 pages)
10 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	(5 pages)
25 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	(3 pages)
05 Jan 2021	MR01	Registration of charge 117839720001, created on 17 December 2020	(64 pages)
13 Mar 2020	MA	Memorandum and Articles of Association	(13 pages)
06 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of interests/documents/agreements 23/12/2019 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
27 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with updates	(5 pages)
08 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Directors conflicts of interest/facility agreement/company documents 23/12/2019 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 Mar 2019	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	(3 pages)
23 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-23 GBP 1	(25 pages)