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22 BRITON CRESCENT MANAGEMENT LTD

Company number 14026357

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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)
22 Jan 2025 DISS40 Compulsory strike-off action has been discontinued
This document is being processed and will be available in 10 days.
21 Jan 2025 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2025 CH01 Director's details changed for Mr Philip Stanley Theuma on 14 December 2024
16 Jan 2025 CH01 Director's details changed for Ms Eleanor Bound on 13 December 2024
16 Jan 2025 CH01 Director's details changed for Mr Olawale Sunday Ogunseitan on 13 November 2024
16 Jan 2025 AD01 Registered office address changed from , PO Box 4385, 14026357 - Companies House Default Address, Cardiff, CF14 8LH to Flat 4, Greenglade Court 22 Briton Crescent South Croydon Surrey CR2 0JF on 16 January 2025
09 Dec 2024 RP09 Address of officer Mr William Shropshire changed to 14026357 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 December 2024
09 Dec 2024 RP09 Address of officer Mr Philip Stanley Theuma changed to 14026357 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 December 2024
09 Dec 2024 RP09 Address of officer Mr Olawale Sunday Ogunseitan changed to 14026357 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 December 2024
09 Dec 2024 RP09 Address of officer Ms Eleanor Bound changed to 14026357 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 December 2024
09 Dec 2024 RP05 Registered office address changed to PO Box 4385, 14026357 - Companies House Default Address, Cardiff, CF14 8LH on 9 December 2024
25 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Sep 2024 PSC08 Notification of a person with significant control statement
24 Jul 2024 CS01 Confirmation statement made on 24 July 2024 with updates
19 Jun 2024 AP01 Appointment of Ms Eleanor Bound as a director on 15 June 2024
18 Jun 2024 AP01 Appointment of Mr Olawale Sunday Ogunseitan as a director on 15 June 2024
18 Jun 2024 TM01 Termination of appointment of William Shropshire as a director on 15 June 2024
18 Jun 2024 AP01 Appointment of Mr Philip Stanley Theuma as a director on 15 June 2024
18 Jun 2024 AD01 Registered office address changed
  • ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 09/12/2024 as the material was not properly delivered.
18 Jun 2024 PSC07 Cessation of Amplo 1 Limited as a person with significant control on 11 June 2024
19 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
09 Feb 2024 TM01 Termination of appointment of Joseph Anthony Macedo as a director on 30 January 2024
06 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
09 Aug 2022 AD01 Registered office address changed from , Upton House Main Road, Upton, Nuneaton, CV13 6JX, England to 22 Briton Crescent South Croydon Sussex CR2 0JF on 9 August 2022