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BRENTWOOD COURT (SOUTHPORT) LIMITED

Company number 02037576

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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 Apr 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Mar 2025 MA Memorandum and Articles of Association
04 Mar 2025 CC04 Statement of company's objects
21 Feb 2025 TM01 Termination of appointment of John Taggart as a director on 20 February 2025
22 Jan 2025 AP01 Appointment of Mr James Ralph Booth as a director on 13 January 2025
09 Jan 2025 AP01 Appointment of Mr Kevin James Williams as a director on 9 January 2025
06 Jan 2025 CH01 Director's details changed for Mr John Taggart on 6 January 2025
06 Jan 2025 CH01 Director's details changed for Ms Linda Parsons on 6 January 2025
13 Nov 2024 AP04 Appointment of Anthony James Consultancy Ltd as a secretary on 1 November 2024
12 Nov 2024 AP01 Appointment of Mrs Hilary Dalton as a director on 8 November 2024
08 Nov 2024 AP01 Appointment of Mr Steve Williams as a director on 8 November 2024
22 Oct 2024 TM01 Termination of appointment of John Page as a director on 19 October 2024
11 Oct 2024 PSC08 Notification of a person with significant control statement
09 Oct 2024 PSC07 Cessation of Lyn Gorman as a person with significant control on 9 October 2024
08 Oct 2024 TM02 Termination of appointment of Lyn Gorman as a secretary on 12 September 2024
08 Oct 2024 TM01 Termination of appointment of Lyn Gorman as a director on 12 September 2024
02 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with updates
16 Jul 2024 AA Accounts for a dormant company made up to 31 March 2024
06 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with updates
31 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
27 Jun 2023 AP01 Appointment of Ms Linda Parsons as a director on 8 June 2023
21 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
07 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
17 Mar 2022 AP01 Appointment of Ms Carol Rockliffe as a director on 17 March 2022
09 Feb 2022 TM01 Termination of appointment of Janice Jones as a director on 8 February 2022