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BRENTFORD DOCK ENTERPRISES LIMITED

Company number 04130113

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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)
06 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
03 Jan 2024 TM01 Termination of appointment of Annie Lynn as a director on 2 November 2023
02 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
11 Dec 2023 PSC02 Notification of Brentford Dock Limited as a person with significant control on 6 April 2016
08 Dec 2023 PSC09 Withdrawal of a person with significant control statement on 8 December 2023
14 Nov 2023 TM01 Termination of appointment of Michael Eric Edwards as a director on 7 September 2023
27 Oct 2023 AP01 Appointment of Mr Jeffrey Frederic Ruffels as a director on 25 September 2023
27 Oct 2023 AP01 Appointment of Mrs Annie Lynn as a director on 25 September 2023
26 Jul 2023 AP01 Appointment of Mrs Suchen Louise Vann as a director on 18 July 2023
26 Jul 2023 AP01 Appointment of Ms Ann Howe as a director on 18 July 2023
16 May 2023 TM01 Termination of appointment of Robin John Ainge as a director on 24 April 2023
16 May 2023 TM01 Termination of appointment of Hilary Richard Garner as a director on 2 May 2023
11 May 2023 AA Total exemption full accounts made up to 31 March 2022
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
08 Dec 2022 TM01 Termination of appointment of David Shailes as a director on 7 November 2022
25 May 2022 CH01 Director's details changed for Dr Timothy Stephen Eccles on 25 May 2022
25 May 2022 AD01 Registered office address changed from Palladium House 1 - 4, Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 25 May 2022
29 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
21 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
20 Jan 2022 TM01 Termination of appointment of Katherine Baxter as a director on 6 December 2021
17 Jan 2022 AP01 Appointment of Mr David Shailes as a director on 6 December 2021
17 Jan 2022 AP01 Appointment of Dr Timothy Stephen Eccles as a director on 6 December 2021
17 Aug 2021 AP01 Appointment of Hilary Richard Garner as a director on 30 July 2021
05 Jul 2021 AP01 Appointment of Marion Pauline Watkinson as a director on 29 June 2021
30 Jun 2021 AA Total exemption full accounts made up to 31 March 2020