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BRENTFORD VENTURES LIMITED

Company number 13784197

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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)
01 Sep 2024 PSC02 Notification of Thirteen Property Consultants Limited as a person with significant control on 30 August 2024
01 Sep 2024 PSC07 Cessation of Rns Assets Limited as a person with significant control on 30 August 2024
01 Sep 2024 AP01 Appointment of Mr Gurkirpal Singh Bhambra as a director on 30 August 2024
01 Sep 2024 TM01 Termination of appointment of Nilesh Rasikbhai Patel as a director on 30 August 2024
01 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with updates
01 Sep 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
05 Oct 2023 CH01 Director's details changed for Chandni Vora on 5 October 2023
05 Oct 2023 CH01 Director's details changed for Mr Nilesh Rasikbhai Patel on 5 October 2023
05 Oct 2023 AD01 Registered office address changed from 20 Peterborough Road Peterborough Road Harrow HA1 2BQ England to 27 Old Gloucester Street London WC1N 3AX on 5 October 2023
04 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Aug 2023 PSC02 Notification of Vascroft Holdings Ltd as a person with significant control on 22 August 2023
25 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
27 Jul 2023 RP04AP01 Second filing for the appointment of Chandni Vora as a director
30 Jun 2023 AD01 Registered office address changed from , 30 Heathcroft, London, W5 3EZ, England to 20 Peterborough Road Peterborough Road Harrow HA1 2BQ on 30 June 2023
08 Jun 2023 CH01 Director's details changed for Chandni Vora on 26 May 2023
01 Jun 2023 AD01 Registered office address changed from , Unit 8 Bradbury Court Offices Lyon Road, Harrow, Middlesex, HA1 2BY, England to 20 Peterborough Road Peterborough Road Harrow HA1 2BQ on 1 June 2023
01 Jun 2023 TM02 Termination of appointment of Rupesh Ashok Lakhani as a secretary on 1 June 2023
23 May 2023 AP01 Appointment of Chandni Vora as a director on 23 May 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 27/07/2023.
23 May 2023 PSC07 Cessation of Rupesh Ashok Lakhani as a person with significant control on 23 May 2023
23 May 2023 TM01 Termination of appointment of Rupesh Ashok Lakhani as a director on 23 May 2023
30 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with updates
30 Aug 2022 TM01 Termination of appointment of Smita Ashok Lakhani as a director on 25 August 2022
30 Aug 2022 TM01 Termination of appointment of Rikin Ashok Lakhani as a director on 25 August 2022
30 Aug 2022 TM01 Termination of appointment of Ashok Mathuradas Lakhani as a director on 25 August 2022
26 Aug 2022 PSC05 Change of details for Rns Assets Limited as a person with significant control on 25 August 2022