- Company Overview for BRUNTWOOD GROUP LIMITED (02825044)
- Filing history for BRUNTWOOD GROUP LIMITED (02825044)
- People for BRUNTWOOD GROUP LIMITED (02825044)
- Charges for BRUNTWOOD GROUP LIMITED (02825044)
- Registers for BRUNTWOOD GROUP LIMITED (02825044)
- More for BRUNTWOOD GROUP LIMITED (02825044)
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) |
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09 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with updates | |
19 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 5 February 2019
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29 Jan 2019 | AA | Group of companies' accounts made up to 30 September 2018 | |
04 Dec 2018 | RESOLUTIONS |
Resolutions
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03 Dec 2018 | SH06 |
Cancellation of shares. Statement of capital on 28 September 2018
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03 Dec 2018 | SH03 | Purchase of own shares. | |
29 May 2018 | AD01 | Registered office address changed from York House York Street Manchester M2 3BB England to Union Albert Square Manchester M2 6LW on 29 May 2018 | |
24 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 17 April 2018
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05 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with updates | |
05 Apr 2018 | PSC07 | Cessation of Jean Davies Oglesby as a person with significant control on 28 March 2018 | |
25 Jan 2018 | AA | Group of companies' accounts made up to 30 September 2017 | |
06 Dec 2017 | SH03 | Purchase of own shares. | |
05 Dec 2017 | TM02 | Termination of appointment of Katharine Jane Vokes as a secretary on 29 November 2017 | |
07 Nov 2017 | RESOLUTIONS |
Resolutions
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06 Nov 2017 | SH06 |
Cancellation of shares. Statement of capital on 29 September 2017
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07 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
04 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 14 March 2017
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02 Feb 2017 | AA | Group of companies' accounts made up to 30 September 2016 | |
30 Jan 2017 | SH06 |
Cancellation of shares. Statement of capital on 27 September 2016
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03 Jan 2017 | SH03 | Purchase of own shares. | |
02 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 20 October 2016
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07 Jun 2016 | AD01 | Registered office address changed from C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT to York House York Street Manchester M2 3BB on 7 June 2016 | |
14 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
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10 Feb 2016 | AA | Group of companies' accounts made up to 30 September 2015 | |
03 Nov 2015 | SH06 |
Cancellation of shares. Statement of capital on 30 September 2015
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