BRENTFORD DEVELOPMENTS LIMITED
Company number 02068452 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Confirmation statement made on 2026-03-11 with updates · 4 pages | View document |
| 22 May 2026 | Director's details changed for Mr Kishore Patel on 2026-05-21 · 2 pages | View document |
| 22 May 2026 | Notification of Kishore Kumar Patel as a person with significant control on 2026-02-04 · 2 pages | View document |
| 11 Feb 2026 | Satisfaction of charge 020684520011 in full · 1 page | View document |
| 11 Feb 2026 | Satisfaction of charge 020684520012 in full · 1 page | View document |
| 11 Feb 2026 | Satisfaction of charge 10 in full · 1 page | View document |
| 11 Feb 2026 | Satisfaction of charge 9 in full · 1 page | View document |
| 10 Feb 2026 | Notification of Mapledale Properties Limited as a person with significant control on 2026-02-04 · 2 pages | View document |
| 10 Feb 2026 | Termination of appointment of Ajaykumar Patel as a director on 2026-02-04 · 1 page | View document |
| 10 Feb 2026 | Cessation of Kishore Patel as a person with significant control on 2026-02-04 · 1 page | View document |
| 9 Feb 2026 | Registration of charge 020684520013, created on 2026-02-04 · 39 pages | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-03-11 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 22 May 2024 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-03-11 with no updates · 3 pages | View document |
| 7 May 2024 | Registered office address changed from 5 Mapledale Avenue Croydon CR0 5TF England to 9 Mapledale Avenue Croydon CR0 5TF on 2024-05-07 · 1 page | View document |
| 7 May 2024 | Registered office address changed from 28 Sandilands Croydon CR0 5DB England to 5 Mapledale Avenue Croydon CR0 5TF on 2024-05-07 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Mar 2024 | Cessation of Heena Patel as a person with significant control on 2019-03-14 · 1 page | View document |
| 15 Mar 2024 | Cessation of Ajaykumar Patel as a person with significant control on 2019-03-14 · 1 page | View document |
| 15 Apr 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 7 May 2022 | Confirmation statement made on 2022-03-11 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES | View document |
| 16 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AJAYKUMAR PATEL | View document |
| 16 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEENA PATEL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES | View document |
| 14 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020684520012 | View document |
| 14 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020684520011 | View document |
| 16 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Sep 2016 | S873 AND S1096 ORDER TO RECTIFY | View document |
| 28 Jun 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM HAMPTONS BISHOPS WALK CROYDON SURREY CR0 5BA | View document |
| 27 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR HASSANALI BHANJI | View document |
| 21 Jun 2016 | DIRECTOR APPOINTED MR KISHORE PATEL | View document |
| 21 Jun 2016 | DIRECTOR APPOINTED MR AJAYKUMAR PATEL | View document |
| 12 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 12 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 12 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 May 2016 | ANNOTATION | View document |
| 12 May 2016 | ANNOTATION | View document |
| 12 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 12 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 12 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Mar 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 13 Feb 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Mar 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 22 Mar 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 28 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 9 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 30 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 May 2012 | DISS40 (DISS40(SOAD)) | View document |
| 1 May 2012 | FIRST GAZETTE | View document |
| 28 Apr 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Apr 2011 | DISS40 (DISS40(SOAD)) | View document |
| 26 Apr 2011 | FIRST GAZETTE | View document |
| 20 Apr 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 17 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 31 Aug 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 1 MARLOW COPSE WALDERSLADE KENT ME5 9DP | View document |
| 29 Mar 2010 | 31/12/09 NO CHANGES | View document |
| 17 Nov 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 21 May 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | APPOINTMENT TERMINATED SECRETARY PAUL BHANJI | View document |
| 6 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 20 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 3 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 14 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 22 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 17 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 19 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 13 Feb 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1998 | REGISTERED OFFICE CHANGED ON 25/01/98 FROM: 88-90 LILLIE ROAD LONDON SW6 7SR | View document |
| 24 Feb 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 19 Sep 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 17 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 17 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 17 Sep 1996 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: 88-90 LILLIE ROAD LONDON SW6 7SR | View document |
| 17 Sep 1996 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 17 Sep 1996 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1996 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 17 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 17 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 17 Sep 1996 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1996 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 17 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 16 Sep 1996 | ORDER OF COURT - RESTORATION 16/09/96 | View document |
| 13 Apr 1993 | STRUCK OFF AND DISSOLVED | View document |
| 22 Dec 1992 | FIRST GAZETTE | View document |
| 20 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1990 | S252,366A,386 17/10/90 | View document |
| 9 Aug 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 9 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 12 Jun 1990 | EXEMPTION FROM APPOINTING AUDITORS 29/05/90 | View document |
| 12 Jun 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 24 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 16 Feb 1989 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS | View document |
| 15 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1989 | FIRST GAZETTE | View document |
| 22 Oct 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 16 Mar 1987 | REGISTERED OFFICE CHANGED ON 16/03/87 FROM: 168 WHITCHURCH ROAD CARDIFF CF4 3NA | View document |
| 16 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1986 | CERTIFICATE OF INCORPORATION | View document |
| 29 Oct 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |