BRENTHALL BUILDING SERVICES LTD

Company Documents

DateDescription
20/05/2520 May 2025 Liquidators' statement of receipts and payments to 2025-03-17

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13/04/2413 April 2024 Registered office address changed from 124-126 Church Hill Loughton Essex IG10 1LH to Begbies Traynor, the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 2024-04-13

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22/03/2422 March 2024 Appointment of a voluntary liquidator

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21/03/2421 March 2024 Declaration of solvency

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21/03/2421 March 2024 Resolutions

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21/03/2421 March 2024 Resolutions

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21/09/2321 September 2023 Confirmation statement made on 2023-09-21 with no updates

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23/08/2323 August 2023 Total exemption full accounts made up to 2022-09-30

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22/09/2222 September 2022 Confirmation statement made on 2022-09-21 with no updates

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07/04/227 April 2022 Total exemption full accounts made up to 2021-09-30

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05/10/215 October 2021 Confirmation statement made on 2021-09-21 with no updates

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07/04/167 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/11/152 November 2015 Annual return made up to 21 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/10/1414 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/10/133 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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05/09/135 September 2013 Annual accounts small company total exemption made up to 30 September 2012

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31/10/1231 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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26/09/1226 September 2012 Annual return made up to 21 September 2011 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/10/1118 October 2011 Annual return made up to 21 September 2010 with full list of shareholders

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18/10/1118 October 2011 REGISTERED OFFICE CHANGED ON 18/10/2011 FROM
AMBERSIDE
BRENTHALL ROAD
FINCHFIELD
ESSEX
CM7 4JY

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18/10/1118 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CARTLIDGE / 01/01/2010

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05/10/115 October 2011 DISS40 (DISS40(SOAD))

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04/10/114 October 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/09/1120 September 2011 FIRST GAZETTE

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 September 2009

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11/05/1011 May 2010 RES02

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11/05/1011 May 2010 Annual return made up to 21 September 2009 with full list of shareholders

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11/05/1011 May 2010 Annual accounts small company total exemption made up to 30 September 2008

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10/05/1010 May 2010 APPLICATION FOR ADMINISTRATIVE RESTORATION

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09/02/109 February 2010 STRUCK OFF AND DISSOLVED

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27/10/0927 October 2009 FIRST GAZETTE

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30/01/0930 January 2009 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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30/12/0730 December 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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09/10/079 October 2007 SECRETARY RESIGNED

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09/10/079 October 2007 NEW SECRETARY APPOINTED

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21/09/0621 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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