BRENT AUTOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Compulsory strike-off action has been suspended |
| 10/12/2410 December 2024 | Compulsory strike-off action has been suspended |
| 05/11/245 November 2024 | First Gazette notice for compulsory strike-off |
| 05/11/245 November 2024 | First Gazette notice for compulsory strike-off |
| 16/05/2416 May 2024 | Compulsory strike-off action has been discontinued |
| 16/05/2416 May 2024 | Notification of Yaqoot Khan Shinwari as a person with significant control on 2024-05-15 |
| 16/05/2416 May 2024 | Compulsory strike-off action has been discontinued |
| 16/05/2416 May 2024 | Cessation of Shamsodeen Wajeh as a person with significant control on 2024-05-10 |
| 15/05/2415 May 2024 | Registered office address changed from Unit 5 Laxcon Close London NW10 0TG to 24 Russell Road London NW9 6AL on 2024-05-15 |
| 15/05/2415 May 2024 | Termination of appointment of Shamsodeen Wajeh as a director on 2024-05-10 |
| 15/05/2415 May 2024 | Confirmation statement made on 2023-05-14 with updates |
| 05/10/235 October 2023 | Compulsory strike-off action has been suspended |
| 05/10/235 October 2023 | Compulsory strike-off action has been suspended |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-09-30 |
| 11/02/2211 February 2022 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-05-14 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 08/05/208 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ZORIALEI |
| 08/05/208 May 2020 | DIRECTOR APPOINTED MR YAQOOT KHAN SHINWARI |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/09/1928 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 28/09/1928 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQMATULLAH AHMADI |
| 29/06/1929 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED MR MOHAMMAD YASIN ZORIALEI |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR EQMATULLAH AHMADI |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/06/1826 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 25/03/1825 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN |
| 31/12/1731 December 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 30/10/1730 October 2017 | CESSATION OF WARIS KHAN AS A PSC |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 29/10/1729 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ZAHIDA SHINWARI |
| 29/10/1729 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMIA SHINWARI |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MISS SAMIA SHINWARI |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MISS ZAHIDA BIBI SHINWARI |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR AEJAZ KHAN |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR WARIS KHAN |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/07/1530 July 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAJEH SHAMSODEEN / 30/07/2014 |
| 30/07/1430 July 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 25/07/1425 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR AEJAZ KHAN |
| 17/07/1417 July 2014 | COMPANY NAME CHANGED RECOVERED CRASH REPAIRS LIMITED CERTIFICATE ISSUED ON 17/07/14 |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAJEH SHAMSODEEN / 17/07/2014 |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, SECRETARY SIVASUNDAR DARSHAN |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SIVASUNDAR DARSHAN |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR WAJEH SHAMSODEEN |
| 17/03/1417 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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