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THIRTEEN BROCK STREET (MANAGEMENT) LIMITED

Company number 02536768

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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)
04 Oct 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
18 Sep 2023 AA Micro company accounts made up to 30 September 2022
15 Jun 2023 TM02 Termination of appointment of Geoffrey Thomas Evans as a secretary on 15 June 2023
04 Oct 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
21 Sep 2022 AA Micro company accounts made up to 30 September 2021
27 Aug 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
27 Aug 2021 AD01 Registered office address changed from C/O G T Evans 18 the Circus Bath BA1 2ET to 65 Long Beach Road Long Beach Road Longwell Green Bristol BS30 9XD on 27 August 2021
22 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
17 May 2021 AP01 Appointment of Mr Timothy Daniel Uwemedimo as a director on 10 May 2021
17 May 2021 TM01 Termination of appointment of Simon Patrick Deverell as a director on 10 May 2021
17 May 2021 TM01 Termination of appointment of Emma Louise Bell as a director on 10 May 2021
07 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2020 CC04 Statement of company's objects
07 Nov 2020 MA Memorandum and Articles of Association
26 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2020 CC04 Statement of company's objects
26 Oct 2020 MA Memorandum and Articles of Association
28 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
21 May 2020 AA Accounts for a dormant company made up to 30 September 2019
01 Sep 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
03 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
29 Aug 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
30 May 2018 AA Accounts for a dormant company made up to 30 September 2017
30 Aug 2017 CS01 Confirmation statement made on 27 August 2017 with no updates