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BRENTFORD DOCK LIMITED

Company number 01366300

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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)
03 Aug 2020 TM01 Termination of appointment of Leslie Anne Ferber as a director on 11 June 2020
03 Aug 2020 TM01 Termination of appointment of Karen Kemble as a director on 1 July 2020
29 Jun 2020 AD01 Registered office address changed from 843 Finchley Road London NW11 8NA to Palladium House 1 - 4, Argyll Street London W1F 7LD on 29 June 2020
18 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
23 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
20 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
20 Mar 2019 AP01 Appointment of Katherine Baxter as a director on 18 March 2019
30 Jan 2019 TM01 Termination of appointment of Adrian Harold Greenhalgh as a director on 8 January 2019
03 Jan 2019 AP01 Appointment of Mr Elliott Brooks as a director on 5 November 2018
03 Jan 2019 TM01 Termination of appointment of Katherine Baxter as a director on 5 November 2018
17 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
08 Sep 2018 AP01 Appointment of Mrs Caroline Van Den Brul as a director on 6 August 2018
10 Aug 2018 TM01 Termination of appointment of Brigid Vanessa Scott-Baker as a director on 7 July 2018
07 Aug 2018 CS01 Confirmation statement made on 12 July 2018 with updates
11 Apr 2018 TM01 Termination of appointment of Philip Stanley Stephenson as a director on 14 August 2017
06 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
18 Sep 2017 SH01 Statement of capital following an allotment of shares on 9 February 2017
  • GBP 591
14 Sep 2017 AP01 Appointment of Dr Aneeta Cameron as a director on 14 August 2017
25 Aug 2017 CS01 Confirmation statement made on 12 July 2017 with updates
28 Jul 2017 PSC08 Notification of a person with significant control statement
28 Jul 2017 PSC07 Cessation of Veronica Mary Wray as a person with significant control on 6 April 2016
28 Jul 2017 PSC07 Cessation of Caroline Turner as a person with significant control on 6 April 2016
28 Jul 2017 PSC07 Cessation of Roy Swainston as a person with significant control on 6 April 2016
28 Jul 2017 PSC07 Cessation of Philip Stanley Stephenson as a person with significant control on 6 April 2016
28 Jul 2017 PSC07 Cessation of Brigid Vanessa Scott-Baker as a person with significant control on 6 April 2016