BRIMHEATH DEVELOPMENTS LIMITED
Company number 03459969 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2025 | Total exemption full accounts made up to 2024-11-30 · 8 pages | View document |
| 30 Oct 2025 | Satisfaction of charge 6 in full · 1 page | View document |
| 30 Oct 2025 | Satisfaction of charge 034599690008 in full · 1 page | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 29 Nov 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 18 Sep 2024 | Registration of charge 034599690010, created on 2024-09-05 · 14 pages | View document |
| 25 Jul 2024 | Secretary's details changed for Maria Bather on 2024-07-25 · 1 page | View document |
| 25 Jul 2024 | Director's details changed for Mr Michael Victor Burgess on 2024-07-25 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 14 Oct 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 20 Aug 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 15 Aug 2023 | Previous accounting period extended from 2022-11-29 to 2022-11-30 · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 9 Nov 2022 | Registered office address changed from C/O Friendely Society the Basement Wardour Street London W1D 6QB England to 8 Bull Inn Court Covent Garden London WC2R 0NP on 2022-11-09 · 1 page | View document |
| 30 Oct 2022 | Confirmation statement made on 2022-10-03 with updates · 4 pages | View document |
| 7 Oct 2022 | Registered office address changed from C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ England to C/O Friendely Society the Basement Wardour Street London W1D 6QB on 2022-10-07 · 1 page | View document |
| 29 Sep 2022 | Micro company accounts made up to 2021-11-29 · 3 pages | View document |
| 29 Nov 2021 | Annual accounts for the year ending 29 November 2021 | View accounts |
| 3 Oct 2021 | Confirmation statement made on 2021-10-03 with updates · 4 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 7 Nov 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES | View document |
| 14 Jan 2020 | DIRECTOR APPOINTED MR PETER BARNEY | View document |
| 14 Jan 2020 | DIRECTOR APPOINTED MR TROJAN BURGESS | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | View document |
| 30 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | View document |
| 31 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 7 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034599690009 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 19 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARIA BATHER / 19/10/2017 | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | View document |
| 19 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VICTOR BURGESS / 19/10/2017 | View document |
| 31 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 24 Oct 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 12 OLD HATCH MANOR RUISLIP MIDDLESEX HA4 8QG | View document |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 25 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034599690008 | View document |
| 22 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 22 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 30 Nov 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 3 Dec 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 14 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034599690007 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 28 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 29 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 22 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 1 Dec 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 2 Sep 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 7 Dec 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 3 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 23 Nov 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VICTOR BURGESS / 02/10/2009 | View document |
| 13 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 7 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 4 Dec 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 22 Nov 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 23 Nov 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 17 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 1 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 18 Dec 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 7 LEONARD STREET LONDON EC2A 4AQ | View document |
| 11 Dec 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | View document |
| 17 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 18 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2003 | SECRETARY RESIGNED | View document |
| 10 Dec 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | DELIVERY EXT'D 3 MTH 30/11/01 | View document |
| 9 Jan 2002 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 1 Oct 2001 | DELIVERY EXT'D 3 MTH 30/11/00 | View document |
| 4 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 14 Aug 2001 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 9 Aug 2001 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | View document |
| 29 May 2001 | FIRST GAZETTE | View document |
| 28 Jan 2001 | REGISTERED OFFICE CHANGED ON 28/01/01 FROM: 212 PICCADILLY LONDON W1V 9LD | View document |
| 28 Sep 2000 | DELIVERY EXT'D 3 MTH 30/11/99 | View document |
| 15 Jun 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 17 BEDFORD SQUARE LONDON WC1B 3JA | View document |
| 6 Dec 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | View document |
| 4 Oct 1999 | EXEMPTION FROM APPOINTING AUDITORS 16/12/98 | View document |
| 4 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | View document |
| 25 May 1999 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 24 May 1999 | £ NC 1000/100000 10/07 | View document |
| 24 May 1999 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS | View document |
| 20 Apr 1999 | FIRST GAZETTE | View document |
| 17 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1998 | SECRETARY RESIGNED | View document |
| 17 Apr 1998 | DIRECTOR RESIGNED | View document |
| 17 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 1998 | REGISTERED OFFICE CHANGED ON 17/04/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD | View document |
| 4 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |