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BRENTFIELD HOUSE LIMITED

Company number 09172070

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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)
19 Oct 2023 AA Micro company accounts made up to 31 December 2022
07 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
09 Nov 2022 AA Full accounts made up to 31 December 2021
08 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
09 Nov 2021 TM01 Termination of appointment of Shafiq Malik as a director on 8 November 2021
01 Nov 2021 AA Full accounts made up to 31 December 2020
03 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-02
25 Aug 2021 CH01 Director's details changed for Mr Shafiq Malik on 25 August 2021
09 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
12 Nov 2020 AA Full accounts made up to 31 December 2019
06 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
22 Aug 2019 AA Accounts for a small company made up to 31 December 2018
08 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
28 Aug 2018 AA Accounts for a small company made up to 31 December 2017
09 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
09 Oct 2017 AA01 Current accounting period extended from 31 August 2017 to 31 December 2017
08 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
26 May 2017 AA Accounts for a dormant company made up to 31 August 2016
16 Feb 2017 CH01 Director's details changed for Mr Tariq Zamir Usmani on 16 February 2017
16 Feb 2017 CH01 Director's details changed for Mr Kashif Zamir Usmani on 16 February 2017
16 Feb 2017 CH01 Director's details changed for Mr Shafiq Malik on 16 February 2017
20 Dec 2016 MR01 Registration of charge 091720700002, created on 9 December 2016
19 Dec 2016 MR01 Registration of charge 091720700001, created on 9 December 2016
26 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
07 May 2016 AA Accounts for a dormant company made up to 31 August 2015