39 BROWNSWOOD ROAD FREEHOLD LIMITED
Company number 11756279
- Company Overview for 39 BROWNSWOOD ROAD FREEHOLD LIMITED (11756279)
- Filing history for 39 BROWNSWOOD ROAD FREEHOLD LIMITED (11756279)
- People for 39 BROWNSWOOD ROAD FREEHOLD LIMITED (11756279)
- More for 39 BROWNSWOOD ROAD FREEHOLD LIMITED (11756279)
| 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) |
|---|---|---|---|
| 25 Oct 2023 | AA | Micro company accounts made up to 31 January 2023 | |
| 04 Sep 2023 | CS01 | Confirmation statement made on 31 August 2023 with updates | |
| 31 Aug 2023 | TM01 | Termination of appointment of Cara-Marie Lucy Southworth as a director on 24 August 2023 | |
| 31 Aug 2023 | AP01 | Appointment of Ms Olivia Jane Hawkswell as a director on 31 August 2023 | |
| 29 Aug 2023 | AD01 | Registered office address changed from Flat 2, 39 Brownswood Road London N4 2HP to Flat 3, 39 Brownswood Road London N4 2HP on 29 August 2023 | |
| 29 Aug 2023 | TM02 | Termination of appointment of Cara-Marie Lucy Southworth as a secretary on 24 August 2023 | |
| 29 Aug 2023 | TM02 | Termination of appointment of Seddons Company Secretarial Services Limited as a secretary on 22 August 2023 | |
| 01 Apr 2023 | CS01 | Confirmation statement made on 30 March 2023 with no updates | |
| 14 Dec 2022 | AA | Micro company accounts made up to 31 January 2022 | |
| 02 Apr 2022 | CS01 | Confirmation statement made on 30 March 2022 with updates | |
| 28 Nov 2021 | AP01 | Appointment of Ms Claudia Angela Campbell-Hewson as a director on 18 June 2021 | |
| 28 Nov 2021 | TM01 | Termination of appointment of Kelly Renee Roberts Genton as a director on 18 June 2021 | |
| 30 Oct 2021 | AA | Micro company accounts made up to 31 January 2021 | |
| 28 May 2021 | CS01 | Confirmation statement made on 30 March 2021 with no updates | |
| 05 Oct 2020 | AA | Micro company accounts made up to 31 January 2020 | |
| 07 Apr 2020 | CS01 | Confirmation statement made on 30 March 2020 with no updates | |
| 30 Mar 2019 | CS01 | Confirmation statement made on 30 March 2019 with updates | |
| 30 Mar 2019 | CS01 | Confirmation statement made on 25 March 2019 with updates | |
| 30 Mar 2019 | PSC08 | Notification of a person with significant control statement | |
| 25 Mar 2019 | PSC07 | Cessation of Cara-Marie Lucy Southworth as a person with significant control on 25 March 2019 | |
| 25 Mar 2019 | AP01 | Appointment of Mr Liam Gerard Kerrisk as a director on 25 March 2019 | |
| 25 Mar 2019 | AP01 | Appointment of Mr Benjamin James Oswin as a director on 25 March 2019 | |
| 25 Mar 2019 | AP01 | Appointment of Kelly Renee Roberts Genton as a director on 25 March 2019 | |
| 15 Feb 2019 | AP04 | Appointment of Seddons Company Secretarial Services Limited as a secretary on 15 February 2019 | |
| 14 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 8 January 2019
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