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BRL ARCHITECTS LIMITED

Company number 09881599

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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 Apr 2024 AD01 Registered office address changed from 72 Fielding Road London W4 1DB England to Brailey Hicks 13 Reynolds Park Plympton Plymouth Devon PL7 4FE on 23 April 2024
23 Apr 2024 LIQ02 Statement of affairs
23 Apr 2024 600 Appointment of a voluntary liquidator
23 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-09
08 Mar 2024 TM01 Termination of appointment of Timothy John Burke as a director on 4 March 2024
08 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
29 Feb 2024 AP01 Appointment of Mrs Margaret Lesley Burke as a director on 29 February 2024
10 Jan 2024 CS01 Confirmation statement made on 19 November 2023 with no updates
02 Nov 2023 TM01 Termination of appointment of Stephen John Rickhards as a director on 31 October 2023
02 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
16 Aug 2022 AA Unaudited abridged accounts made up to 30 November 2021
27 May 2022 MR01 Registration of charge 098815990002, created on 27 May 2022
16 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
19 Aug 2021 MR01 Registration of charge 098815990001, created on 18 August 2021
28 Jul 2021 AA Unaudited abridged accounts made up to 30 November 2020
27 Feb 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-02-15
05 Jan 2021 CONNOT Change of name notice
05 Jan 2021 NM06 Change of name with request to seek comments from relevant body
20 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
09 Jul 2020 AA Unaudited abridged accounts made up to 30 November 2019
27 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
09 Jul 2019 AA Unaudited abridged accounts made up to 30 November 2018
22 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
22 May 2018 AA Unaudited abridged accounts made up to 30 November 2017