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BRUNSWICK DEVELOPMENTS GROUP LIMITED

Company number 02901325

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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)
26 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2024 SH01 Statement of capital following an allotment of shares on 21 June 2024
  • GBP 226,300
19 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
12 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
15 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
15 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Mar 2021 CS01 Confirmation statement made on 9 February 2021 with updates
22 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
14 Oct 2020 AD01 Registered office address changed from Brighton Marina Brighton East Sussex BN2 5UF to One Bell Lane Lewes BN7 1JU on 14 October 2020
04 Oct 2020 TM02 Termination of appointment of Katie Anne Sullivan as a secretary on 1 October 2020
09 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
18 Jun 2019 MR04 Satisfaction of charge 7 in full
18 Jun 2019 MR04 Satisfaction of charge 3 in full
07 Jun 2019 MR04 Satisfaction of charge 029013250009 in full
07 Jun 2019 MR04 Satisfaction of charge 029013250008 in full
19 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
12 Dec 2018 MAR Re-registration of Memorandum and Articles
12 Dec 2018 CERT10 Certificate of re-registration from Public Limited Company to Private
12 Dec 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Dec 2018 RR02 Re-registration from a public company to a private limited company
28 Nov 2018 TM01 Termination of appointment of Trevor Alexander Sawyer as a director on 28 November 2018