- Company Overview for BRENTCAST LIMITED (02097927)
- Filing history for BRENTCAST LIMITED (02097927)
- People for BRENTCAST LIMITED (02097927)
- More for BRENTCAST LIMITED (02097927)
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) |
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15 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
10 Nov 2023 | CS01 | Confirmation statement made on 27 October 2023 with no updates | |
04 Jan 2023 | AA | Accounts for a dormant company made up to 31 March 2022 | |
07 Nov 2022 | CS01 | Confirmation statement made on 27 October 2022 with no updates | |
08 Nov 2021 | CS01 | Confirmation statement made on 27 October 2021 with no updates | |
28 Oct 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
15 Feb 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
16 Nov 2020 | CS01 | Confirmation statement made on 27 October 2020 with updates | |
16 Nov 2020 | PSC04 | Change of details for Viscount Paolo Lasagna Di Montemagno as a person with significant control on 5 May 2020 | |
16 Nov 2020 | CH01 | Director's details changed for Paolo Lasagna Di Montemagno on 5 May 2020 | |
17 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
28 Oct 2019 | CS01 | Confirmation statement made on 27 October 2019 with no updates | |
02 Jan 2019 | AA | Accounts for a dormant company made up to 31 March 2018 | |
07 Nov 2018 | CS01 | Confirmation statement made on 27 October 2018 with updates | |
04 Jan 2018 | AA | Accounts for a dormant company made up to 31 March 2017 | |
07 Nov 2017 | CS01 | Confirmation statement made on 27 October 2017 with updates | |
06 Jan 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
11 Nov 2016 | CS01 | Confirmation statement made on 27 October 2016 with updates | |
08 Feb 2016 | AP03 | Appointment of Viscount Paolo Lasagna Di Montemagno as a secretary on 3 February 2016 | |
08 Feb 2016 | AP01 | Appointment of Paolo Lasagna Di Montemagno as a director on 3 February 2016 | |
08 Feb 2016 | AD01 | Registered office address changed from C/O Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD to C/O C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 8 February 2016 | |
05 Feb 2016 | TM01 | Termination of appointment of Phillipe George Meyer as a director on 3 February 2016 | |
05 Feb 2016 | TM02 | Termination of appointment of Alexander Trager-Lewis as a secretary on 3 February 2016 | |
26 Nov 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
18 Nov 2015 | AR01 |
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
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