BRENT HOUSE DEVELOPMENT LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Cessation of Mahesh Raojibhai Patel as a person with significant control on 2024-06-19

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02/01/252 January 2025 Confirmation statement made on 2024-12-31 with updates

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02/01/252 January 2025 Notification of Jenga Investments Limited as a person with significant control on 2024-06-19

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02/01/252 January 2025 Cessation of Hitenkumar Mansukhlal Shah as a person with significant control on 2024-06-19

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04/09/244 September 2024 Total exemption full accounts made up to 2023-12-31

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22/06/2422 June 2024 Resolutions

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22/06/2422 June 2024 Resolutions

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/09/2312 September 2023 Total exemption full accounts made up to 2022-12-31

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06/01/236 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/07/216 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 31/12/18 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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05/07/185 July 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094078310008

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08/09/178 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094078310007

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23/02/1723 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094078310001

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23/02/1723 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094078310003

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23/02/1723 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094078310004

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/11/162 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094078310006

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14/10/1614 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094078310002

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14/10/1614 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094078310005

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/02/1624 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094078310005

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16/02/1616 February 2016 Annual return made up to 27 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/08/151 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094078310004

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06/05/156 May 2015 REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 185 185 DANEGLEN COURT LONDON ROAD STANMORE MIDDLESEX HA7 4PL UNITED KINGDOM

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31/03/1531 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094078310003

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27/03/1527 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094078310002

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21/03/1521 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094078310001

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23/02/1523 February 2015 COMPANY NAME CHANGED WADDON HOUSE LIMITED CERTIFICATE ISSUED ON 23/02/15

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23/02/1523 February 2015 CURRSHO FROM 31/01/2016 TO 31/12/2015

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27/01/1527 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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