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BRONDESBURY COURT LIMITED

Company number 00575132

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Apr 2024	AD01	Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to C/O Sic 12-16 Addiscombe Road Croydon CR0 0XT on 13 April 2024	View PDF Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to C/O Sic 12-16 Addiscombe Road Croydon CR0 0XT on 13 April 2024 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
11 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-05 - link opens in a new window - 1 page (1 page)
31 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with updates	View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	PSC04	Change of details for Helene Vivienne Curtis as a person with significant control on 6 June 2023	View PDF Change of details for Helene Vivienne Curtis as a person with significant control on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	TM02	Termination of appointment of Helene Vivienne Curtis as a secretary on 6 June 2023	View PDF Termination of appointment of Helene Vivienne Curtis as a secretary on 6 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	TM01	Termination of appointment of Helene Vivienne Curtis as a director on 6 June 2023	View PDF Termination of appointment of Helene Vivienne Curtis as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	PSC07	Cessation of The Executors of Judith Hildebrand as a person with significant control on 8 December 2022	View PDF Cessation of The Executors of Judith Hildebrand as a person with significant control on 8 December 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
22 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
22 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
11 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AP01	Appointment of Ms Caroline Hildebrand as a director on 4 August 2021	View PDF Appointment of Ms Caroline Hildebrand as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	TM01	Termination of appointment of Judith Hildebrand as a director on 17 May 2021	View PDF Termination of appointment of Judith Hildebrand as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	PSC04	Change of details for Judith Hildebrand as a person with significant control on 17 May 2021	View PDF Change of details for Judith Hildebrand as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)

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BRONDESBURY COURT LIMITED

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