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BRUNTONS AERO PRODUCTS LIMITED

Company number 00045894

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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)
14 Jun 2024 PSC05 Change of details for Carclo Plc as a person with significant control on 14 June 2024
14 Jun 2024 AD01 Registered office address changed from Unit 5 Silkwood Court Ossett WF5 9TP United Kingdom to 47 Wates Way Mitcham Surrey CR4 4HR on 14 June 2024
08 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
12 Sep 2023 AA Full accounts made up to 31 March 2023
22 Aug 2023 AP01 Appointment of Mr Eric George Hutchinson as a director on 21 August 2023
22 Aug 2023 TM01 Termination of appointment of David Michael Bedford as a director on 21 August 2023
26 Jun 2023 TM02 Termination of appointment of Angela Wakes as a secretary on 20 June 2023
06 Jan 2023 AA Full accounts made up to 31 March 2022
04 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
22 Nov 2022 AP01 Appointment of Mr David Michael Bedford as a director on 14 November 2022
10 Nov 2022 AP01 Appointment of Mr Franciscus Lodewijk Paulus Doorenbosch as a director on 7 November 2022
09 Nov 2022 TM01 Termination of appointment of Nicholas Ian Burgess Sanders as a director on 5 November 2022
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
17 Nov 2021 PSC05 Change of details for Carclo Plc as a person with significant control on 16 November 2021
17 Nov 2021 AD01 Registered office address changed from PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on 17 November 2021
20 Oct 2021 AA Full accounts made up to 31 March 2021
02 Feb 2021 AA Full accounts made up to 31 March 2020
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
19 Oct 2020 MR01 Registration of charge 000458940009, created on 14 October 2020
05 Oct 2020 AP01 Appointment of Mr Nicholas Ian Burgess Sanders as a director on 5 October 2020
05 Oct 2020 TM01 Termination of appointment of Simon Antony Cooper Collins as a director on 5 October 2020
17 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re: financing arangements/officers of the company authorisation 13/08/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Sep 2020 MA Memorandum and Articles of Association
08 Sep 2020 MA Memorandum and Articles of Association
20 Aug 2020 MR01 Registration of charge 000458940008, created on 14 August 2020