BRENTPARK PROPERTIES LIMITED

Company number 02219883

Date	Type	Description	View / Download
03 Aug 2017	PSC02	Notification of Pentate Limited as a person with significant control on 6 April 2016	(1 page)
03 Aug 2017	PSC04	Change of details for Mr Peter Richard Klimt as a person with significant control on 6 April 2016	(2 pages)
03 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
30 Aug 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(5 pages)
19 Apr 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
04 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
24 Sep 2015	AP01	Appointment of Mr Alexander Mark David Klimt as a director on 21 September 2015	(2 pages)
08 Sep 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100	(4 pages)
16 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
28 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100	(4 pages)
28 Jul 2014	TM01	Termination of appointment of Guy Anthony Naggar as a director on 21 May 2014	(1 page)
19 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
18 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(4 pages)
19 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(4 pages)
18 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
05 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
22 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(4 pages)
19 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
23 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(4 pages)
23 Jul 2010	CH01	Director's details changed for Mr Peter Richard Klimt on 1 June 2010	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
22 Jul 2009	363a	Return made up to 17/07/09; full list of members	(4 pages)
07 Jun 2009	AAMD	Amended full accounts made up to 31 December 2007	(11 pages)
23 Feb 2009	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
31 Jan 2009	287	Registered office changed on 31/01/2009 from 15-17 grosevnor gardens london SW1W 0BD	(1 page)