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BRUNEL QUAY NO. 1 MANAGEMENT COMPANY LIMITED

Company number 02631174

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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)
22 Apr 2024 AA Micro company accounts made up to 31 July 2023
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
11 Dec 2023 TM02 Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023
09 Nov 2023 CH04 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023
09 Nov 2023 CH01 Director's details changed for Mr Clifford Ian Weiss on 9 November 2023
31 Jul 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
14 Jun 2023 AD01 Registered office address changed from Pembroke House Torquay Road Preston, Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 14 June 2023
16 Jan 2023 AA Micro company accounts made up to 31 July 2022
18 Oct 2022 AP01 Appointment of Mr Clifford Ian Weiss as a director on 17 October 2022
18 Oct 2022 PSC04 Change of details for Mr Clifford Ian Weiss as a person with significant control on 17 October 2022
09 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
16 May 2022 TM01 Termination of appointment of Clifford Ian Weiss as a director on 6 May 2022
02 Mar 2022 AA Micro company accounts made up to 31 July 2021
09 Dec 2021 PSC05 Change of details for Advance Housing & Support Limited as a person with significant control on 9 December 2021
09 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
30 Mar 2021 AA Micro company accounts made up to 31 July 2020
10 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
19 Mar 2020 AA Micro company accounts made up to 31 July 2019
09 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
12 Oct 2018 AA Micro company accounts made up to 31 July 2018
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
20 Feb 2018 AA Micro company accounts made up to 31 July 2017
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
08 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
11 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates