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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)
28 Nov 2018 TM01 Termination of appointment of David Harold Cooke as a director on 28 November 2018
29 Jun 2018 AA Full accounts made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
14 Feb 2018 PSC04 Change of details for Mr Robert Andrew Goodall as a person with significant control on 14 February 2018
14 Feb 2018 PSC01 Notification of Catherine Sally Goodall as a person with significant control on 14 February 2018
28 Dec 2017 TM01 Termination of appointment of Eugenie Violet Teasley as a director on 28 December 2017
19 Sep 2017 TM02 Termination of appointment of Andrew James Knight as a secretary on 6 September 2017
19 Sep 2017 AP03 Appointment of Ms Katie Anne Sullivan as a secretary on 6 September 2017
12 Jul 2017 AA Full accounts made up to 31 December 2016
16 Jun 2017 AP01 Appointment of Mrs Eugenie Violet Teasley as a director on 15 June 2017
30 May 2017 TM01 Termination of appointment of John Buchanan Sykes as a director on 25 May 2017
30 May 2017 TM01 Termination of appointment of John Edward Davey as a director on 25 May 2017
22 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
05 Jul 2016 AA Full accounts made up to 31 December 2015
17 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 206,000
17 Feb 2016 AP03 Appointment of Mr Andrew James Knight as a secretary on 1 February 2016
17 Feb 2016 TM02 Termination of appointment of John Raymond Mcmullan as a secretary on 1 February 2016
19 Jan 2016 AUD Auditor's resignation
15 Dec 2015 AP01 Appointment of Mr Trevor Alexander Sawyer as a director on 15 December 2015
06 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 206,000
07 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 206,000
20 Dec 2013 MR01 Registration of charge 029013250008
20 Dec 2013 MR01 Registration of charge 029013250009