BRIXTON NORTHFIELDS (WEMBLEY) LIMITED

Company number 04959947

Date	Type	Description	View / Download
19 Mar 2020	AP01	Appointment of Mr James William Aleck Craddock as a director on 16 March 2020	(2 pages)
17 Mar 2020	TM01	Termination of appointment of Simon Christian Pursey as a director on 16 March 2020	(1 page)
06 Jan 2020	TM01	Termination of appointment of Gareth John Osborn as a director on 31 December 2019	(1 page)
12 Nov 2019	PSC05	Change of details for Brixton Northfields (Wembley) Holdings Limited as a person with significant control on 12 November 2019	(2 pages)
12 Nov 2019	AD01	Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR to 1 New Burlington Place London W1S 2HR on 12 November 2019	(1 page)
07 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(15 pages)
07 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(187 pages)
07 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
07 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
24 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
17 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(13 pages)
14 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
26 Sep 2017	PSC05	Change of details for Brixton Northfields (Wembley) Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
31 May 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
11 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
29 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
28 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	(6 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
17 Jul 2015	AP01	Appointment of Mr Simon Christian Pursey as a director on 30 June 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Laurence Yolande Giard as a director on 30 June 2015	(1 page)
17 Jul 2015	TM01	Termination of appointment of David Richard Proctor as a director on 30 June 2015	(1 page)
08 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1	(7 pages)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(21 pages)