Brentwick LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
KEM TRANSPORT LIMITED
HENRY BAKER CONFECTIONERY LIMITED
Company type Private Limited Company , Active Company Number 00359567 Record last updated Thursday, January 25, 2024 9:12:09 AM UTC Official Address Cadbury House Sanderson Road Denham South There are 63 companies registered at this street
Postal Code UB81DH Sector Other business support service activities n.e.c.
Visits Document Type Publication date Download link Registry Jan 22, 2024 Resignation of one Director (a woman) Registry Aug 29, 2023 Resignation of one Director (a man) Registry Apr 21, 2022 Appointment of a man as Finance Director and Director Registry Mar 30, 2022 Resignation of one Director (a man) Registry Jan 26, 2022 Resignation of one Director (a man) 3595... Registry Jan 26, 2022 Appointment of a woman Registry Oct 1, 2019 Appointment of a man as Director and Accountant Registry Sep 30, 2019 Resignation of one Director (a woman) Registry Dec 31, 2018 Resignation of one Director (a woman) 3595... Registry Dec 21, 2018 Appointment of a man as Associate Director, Tax and Director Registry Mar 1, 2018 Appointment of a woman Registry Apr 11, 2017 Appointment of a man as Director and Chartered Accountant Registry Apr 11, 2017 Resignation of one Director (a woman) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Jan 8, 2014 Annual return Financials Sep 24, 2013 Annual accounts Registry Mar 4, 2013 Appointment of a man as Director Registry Mar 1, 2013 Appointment of a man as Director and Treasury Director Registry Jan 2, 2013 Annual return Financials Nov 2, 2012 Annual accounts Registry Jan 4, 2012 Change of particulars for director Registry Jan 3, 2012 Annual return Registry Jan 3, 2012 Change of particulars for director Registry Oct 19, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Oct 19, 2011 Solvency statement Registry Oct 19, 2011 Reduce issued capital 09 Registry Oct 19, 2011 Statement of capital Registry Oct 19, 2011 Section 175 comp act 06 08 Financials Sep 7, 2011 Annual accounts Registry Aug 11, 2011 Return of allotment of shares Registry May 17, 2011 Return of allotment of shares 3595... Registry May 17, 2011 Return of allotment of shares Registry May 17, 2011 Return of allotment of shares 3595... Registry Feb 3, 2011 Annual return Registry Oct 27, 2010 Auditor's letter of resignation Registry Oct 20, 2010 Auditor's letter of resignation 3595... Financials Sep 29, 2010 Annual accounts Registry Sep 21, 2010 Return of allotment of shares Registry Sep 21, 2010 Section 175 comp act 06 08 Registry Sep 7, 2010 Resignation of one Director Registry Sep 4, 2010 Resignation of one Chartered Management Accountant and one Director (a man) Registry Aug 3, 2010 Resignation of one Director Registry Jul 30, 2010 Resignation of one Chartered Secretary and one Director (a man) Registry Jul 30, 2010 Appointment of a woman as Director Registry Jul 29, 2010 Appointment of a woman as Director 3595... Registry Jul 26, 2010 Two appointments: 2 women,: 2 women Registry Jun 9, 2010 Resignation of one Director Registry May 24, 2010 Resignation of a woman Registry May 21, 2010 Appointment of a man as Chartered Secretary and Director Registry May 21, 2010 Appointment of a man as Director Registry Apr 12, 2010 Resignation of one Director Registry Apr 12, 2010 Resignation of one Director 3595... Registry Mar 31, 2010 Resignation of 2 people: one Chartered Accountant, one Chartered Secretary and one Director (a man) Registry Jan 27, 2010 Annual return Registry Jan 27, 2010 Change of particulars for corporate secretary Registry Aug 11, 2009 Appointment of a man as Director Registry Aug 6, 2009 Appointment of a man as Accountant and Director Registry Jul 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3595... Registry Jul 7, 2009 £ nc 1000/1500000 Registry Jul 7, 2009 Notice of increase in nominal capital Financials Jun 22, 2009 Annual accounts Registry Jun 1, 2009 Appointment of a man as Director Registry May 1, 2009 Appointment of a man as Director and Chartered Management Accountant Registry Mar 13, 2009 Resignation of a director Registry Mar 2, 2009 Resignation of one Chartered Accountant & Group F and one Director (a man) Registry Jan 27, 2009 Annual return Registry Jan 27, 2009 Register of members Registry Dec 15, 2008 Notice of change of directors or secretaries or in their particulars Registry Sep 19, 2008 Annual return Registry Sep 5, 2008 Notice of change of directors or secretaries or in their particulars Registry Sep 4, 2008 Notice of change of directors or secretaries or in their particulars 3595... Registry Aug 8, 2008 Appointment of a secretary Registry Aug 7, 2008 Resignation of a secretary Registry Jul 31, 2008 Change in situation or address of registered office Registry Jul 25, 2008 Appointment of a person as Secretary Registry Jul 24, 2008 Resignation of one Secretary (a man) Financials Jul 7, 2008 Annual accounts Registry Nov 29, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 29, 2007 Notice of increase in nominal capital Registry Nov 29, 2007 £ nc 1000/1500000 Registry Sep 21, 2007 Annual return Financials Aug 1, 2007 Annual accounts Registry Jul 3, 2007 Appointment of a director Registry Jul 3, 2007 Appointment of a director 3595... Registry May 4, 2007 Resignation of a director Registry Apr 30, 2007 Two appointments: a man and a woman,: a man and a woman Registry Feb 15, 2007 Resignation of one Director Of Business Risk Mana and one Director (a man) Registry Nov 9, 2006 Annual return Financials Nov 5, 2006 Annual accounts Registry Sep 13, 2006 Resignation of a director Registry Sep 13, 2006 Resignation of a director 3595... Registry Jun 30, 2006 Resignation of one Group Treasury Director and one Director (a man) Registry Jun 9, 2006 Resignation of one Accountant and one Director (a man) Financials Nov 4, 2005 Annual accounts Registry Nov 1, 2005 Notice of change of directors or secretaries or in their particulars Registry Sep 2, 2005 Annual return Registry Sep 2, 2005 Register of members Registry Aug 18, 2005 Appointment of a director Registry Aug 5, 2005 Appointment of a director 3595...
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