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LONDON BRENTWOOD COMMERCIAL PARK MANAGEMENT LIMITED

Company number 13682810

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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)
23 Jan 2024	PSC02	Notification of Goodman Logistics Brentwood (Gp) Llp as a person with significant control on 22 January 2024	View PDF Notification of Goodman Logistics Brentwood (Gp) Llp as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 January 2024 GBP 12	View PDF Statement of capital following an allotment of shares on 22 January 2024 GBP 12 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with updates	View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	TM01	Termination of appointment of Clare Marianne Gow as a director on 18 October 2021	View PDF Termination of appointment of Clare Marianne Gow as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Mr Robert Paul Reed as a director on 18 October 2021	View PDF Appointment of Mr Robert Paul Reed as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of James Martin Cornell as a director on 18 October 2021	View PDF Appointment of James Martin Cornell as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Mr Charles Edward Crossland as a director on 18 October 2021	View PDF Appointment of Mr Charles Edward Crossland as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Mr Jason Duncan Harris as a director on 18 October 2021	View PDF Appointment of Mr Jason Duncan Harris as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP04	Appointment of Ancosec Limited as a secretary on 18 October 2021	View PDF Appointment of Ancosec Limited as a secretary on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-10-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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