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BRENT KNOLL MANOR LIMITED

Company number 04274548

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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 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
18 Sep 2017 CH01 Director's details changed for Mr Rory Stuart Luxon on 25 August 2017
15 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
25 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with updates
03 May 2017 TM01 Termination of appointment of Gail Corrine Luxon as a director on 26 April 2017
13 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 560,100
11 Sep 2015 TM01 Termination of appointment of Melanie Charalambous as a director on 11 April 2015
27 Nov 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
29 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 560,100
11 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AP01 Appointment of Mr Rory Stuart Luxon as a director
13 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 560,100
12 Apr 2013 TM01 Termination of appointment of Thomas Hart as a director
02 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Feb 2013 TM01 Termination of appointment of L P M Holdings Limited as a director
05 Feb 2013 TM02 Termination of appointment of Melanie Charalambous as a secretary
05 Feb 2013 AP01 Appointment of Mrs Gail Corrine Luxon as a director
04 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
29 Aug 2012 CH01 Director's details changed for Mrs Melanie Charalambous on 11 May 2012
29 Aug 2012 CH03 Secretary's details changed for Melanie Charalambous on 11 May 2012
09 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Jun 2012 AP02 Appointment of L P M Holdings Limited as a director