BRASTED INVESTMENTS (WOOLWICH) LTD
| Status | ACTIVE |
| Company No. | 09590498 |
| Category | Private Limited Company |
| Incorporated | 14 May 2015 |
| Age | 9 years, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Feb 2020 |
| Years | 4 years, 3 months, 3 days |
SUMMARY
BRASTED INVESTMENTS (WOOLWICH) LTD is an active private limited company with number 09590498. It was incorporated 9 years, 7 days ago, on 14 May 2015 and it was dissolved 4 years, 3 months, 3 days ago, on 18 February 2020. The company address is Amlbenson The Long Lodge, 265-269 Kingston Road Amlbenson The Long Lodge, 265-269 Kingston Road, London, SW19 3NW, England.
Company Fillings
Confirmation statement with no updates
Date: 16 May 2024
Action Date: 14 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-14
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 16 May 2023
Action Date: 14 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-14
Documents
Confirmation statement with no updates
Date: 06 Jun 2022
Action Date: 14 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-14
Documents
Change corporate secretary company with change date
Date: 03 May 2022
Action Date: 20 Apr 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-04-20
Officer name: Aml Registrars Limited
Documents
Change registered office address company with date old address new address
Date: 03 May 2022
Action Date: 03 May 2022
Category: Address
Type: AD01
New address: Amlbenson the Long Lodge, 265-269 Kingston Road Wimbledon London SW19 3NW
Change date: 2022-05-03
Old address: 34 Westway Caterham on the Hill Surrey CR3 5TP England
Documents
Gazette filings brought up to date
Date: 28 Jan 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 27 Jan 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type micro entity
Date: 25 May 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type micro entity
Date: 25 May 2021
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 25 May 2021
Action Date: 14 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-14
Documents
Confirmation statement with no updates
Date: 25 May 2021
Action Date: 14 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-14
Documents
Administrative restoration company
Date: 25 May 2021
Category: Restoration
Type: RT01
Documents
Confirmation statement with no updates
Date: 12 Jul 2019
Action Date: 14 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-14
Documents
Mortgage satisfy charge full
Date: 08 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095904980001
Documents
Mortgage satisfy charge full
Date: 08 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095904980002
Documents
Accounts with accounts type micro entity
Date: 27 Mar 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Gazette filings brought up to date
Date: 05 Jan 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 03 Jul 2018
Action Date: 14 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-14
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2018
Action Date: 28 Mar 2018
Category: Address
Type: AD01
New address: 34 Westway Caterham on the Hill Surrey CR3 5TP
Change date: 2018-03-28
Old address: Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE England
Documents
Change corporate secretary company with change date
Date: 27 Mar 2018
Action Date: 27 Mar 2018
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Aml Registrars Limited
Change date: 2018-03-27
Documents
Accounts with accounts type micro entity
Date: 24 Nov 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company previous shortened
Date: 24 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-05-31
New date: 2016-12-31
Documents
Change person director company with change date
Date: 07 Jul 2017
Action Date: 22 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-22
Officer name: Mr Keith Ewart
Documents
Notification of a person with significant control
Date: 07 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Allington Holdings Limited
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 07 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Keith Ewart
Notification date: 2016-04-06
Documents
Confirmation statement with no updates
Date: 07 Jul 2017
Action Date: 14 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-14
Documents
Accounts with accounts type total exemption small
Date: 14 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2017
Action Date: 22 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-22
Charge number: 095904980001
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2017
Action Date: 22 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-22
Charge number: 095904980002
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2016
Action Date: 14 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-14
Documents
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