BRANDON MEWS MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
25/07/2525 July 2025 New | Appointment of Mrs Natalie Gibber as a director on 2025-07-23 |
04/09/244 September 2024 | Accounts for a dormant company made up to 2024-04-30 |
04/09/244 September 2024 | Confirmation statement made on 2024-08-25 with no updates |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
31/01/2431 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
01/09/231 September 2023 | Confirmation statement made on 2023-08-25 with no updates |
02/02/232 February 2023 | Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2023-02-02 |
02/02/232 February 2023 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to C/O Leon Barnes, Hillview House 1 Hallswelle Parade Finchley Road London NW11 0DL on 2023-02-02 |
20/09/2220 September 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 |
09/05/229 May 2022 | Cessation of Galaventure Limited as a person with significant control on 2021-03-29 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
25/04/2225 April 2022 | Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
18/03/2118 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
25/02/2025 February 2020 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
25/02/2025 February 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GIBSON |
24/02/2024 February 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 3AD |
09/12/199 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
24/10/1824 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
08/12/178 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
28/11/1628 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
24/11/1624 November 2016 | 10/08/16 STATEMENT OF CAPITAL GBP 13 |
17/11/1617 November 2016 | APPOINTMENT TERMINATED, SECRETARY NORMAN ARONSOHN |
17/11/1617 November 2016 | SECRETARY APPOINTED CHRISTOPHER JAMES GIBSON |
01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ARONSOHN |
01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NILEM BOYD |
01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BOYD |
01/11/161 November 2016 | DIRECTOR APPOINTED CHRISTOPHER JAMES GIBSON |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS NILEM PATEL / 10/11/2015 |
10/09/1510 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
20/08/1520 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN EDWARD ARONSOHN / 13/04/2015 |
29/04/1529 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN EDWARD ARONSOHN / 13/04/2015 |
30/10/1430 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
01/10/141 October 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
30/09/1330 September 2013 | 30/07/13 STATEMENT OF CAPITAL GBP 2 |
23/09/1323 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
07/08/137 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALBERT BOYD / 20/02/2013 |
05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS NILEM PATEL / 20/02/2013 |
30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 240 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AE |
12/09/1212 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
09/08/129 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALBERT BOYD / 02/12/2011 |
16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NILEM PATEL / 02/12/2011 |
28/09/1128 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
28/07/1128 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
14/04/1114 April 2011 | CURRSHO FROM 31/12/2011 TO 30/04/2011 |
25/03/1125 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
13/10/1013 October 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NILEM PATEL / 01/07/2010 |
18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALBERT BOYD / 01/07/2010 |
27/08/0927 August 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
11/09/0811 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
23/07/0823 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
11/10/0711 October 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
27/02/0727 February 2007 | DIRECTOR RESIGNED |
14/09/0614 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
27/06/0627 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
27/09/0527 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
03/08/053 August 2005 | NEW SECRETARY APPOINTED |
03/08/053 August 2005 | SECRETARY RESIGNED |
03/08/053 August 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: SUITE 12 THIRD FLOOR QUEENS HOUSE 180 TOTTENHAM COURT ROAD LONDON W1T 7PD |
05/07/055 July 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
31/01/0531 January 2005 | NEW SECRETARY APPOINTED |
21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
21/01/0521 January 2005 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
21/01/0521 January 2005 | DIRECTOR RESIGNED |
21/01/0521 January 2005 | SECRETARY RESIGNED |
25/08/0425 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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