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BRENT CROSS ASSOCIATION LIMITED

Company number 01237881

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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)
18 May 2023 AD01 Registered office address changed from Management Office Brent Cross Shopping Centre London NW4 3FP to The Clocktower Clocktower Square St George's Street Canterbury Kent CT1 2LE on 18 May 2023
12 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-25
12 May 2023 600 Appointment of a voluntary liquidator
11 May 2023 LIQ01 Declaration of solvency
24 Apr 2023 AA Total exemption full accounts made up to 28 February 2023
21 Feb 2023 TM01 Termination of appointment of Craig Skinner as a director on 21 February 2023
21 Feb 2023 TM01 Termination of appointment of Mark Porter as a director on 21 February 2023
20 Feb 2023 TM01 Termination of appointment of Chaminda Ranasinghe as a director on 8 February 2023
06 Feb 2023 TM01 Termination of appointment of Lydia Anna Grazina Dallas as a director on 25 January 2023
06 Feb 2023 TM01 Termination of appointment of Marianne Arush as a director on 25 January 2023
06 Feb 2023 TM01 Termination of appointment of James Anthony Bowles as a director on 26 January 2023
30 Aug 2022 AA Total exemption full accounts made up to 28 February 2022
16 May 2022 TM01 Termination of appointment of Brenda Reis as a director on 16 May 2022
13 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
29 Apr 2022 AP01 Appointment of Bharat Chapanery as a director on 15 March 2022
04 Feb 2022 AP01 Appointment of Mr Mark Porter as a director on 15 January 2022
03 Feb 2022 TM01 Termination of appointment of Alexandra Jane Boyd as a director on 2 February 2022
02 Feb 2022 TM01 Termination of appointment of Peter Dudley Morris as a director on 15 January 2022
02 Feb 2022 TM01 Termination of appointment of Michael Hynes as a director on 15 January 2022
12 Jan 2022 TM01 Termination of appointment of Uday Mistry as a director on 7 January 2022
06 Jan 2022 TM01 Termination of appointment of Carl Robert Milton as a director on 30 September 2021
14 Dec 2021 TM01 Termination of appointment of Hardik Dave as a director on 7 December 2021
14 Dec 2021 AP01 Appointment of Simon Bowman as a director on 1 October 2021
14 Dec 2021 AP01 Appointment of Martin Bundy as a director on 1 November 2021
19 Nov 2021 TM01 Termination of appointment of Paul Marsden as a director on 1 November 2021