BRUNSWICK COMPANY SECRETARIES LIMITED
Company number 03586188
- Company Overview for BRUNSWICK COMPANY SECRETARIES LIMITED (03586188)
- Filing history for BRUNSWICK COMPANY SECRETARIES LIMITED (03586188)
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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) |
|---|---|---|---|
| 18 Dec 2024 | AP01 | Appointment of Stephen Thomas Archibald as a director on 1 December 2024 | |
| 25 Nov 2024 | AA | Accounts for a dormant company made up to 30 April 2024 | |
| 24 Jun 2024 | CS01 | Confirmation statement made on 24 June 2024 with no updates | |
| 03 Jul 2023 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 26 Jun 2023 | CS01 | Confirmation statement made on 24 June 2023 with no updates | |
| 03 May 2023 | AP01 | Appointment of Gemma Spiceley as a director on 1 May 2023 | |
| 03 May 2023 | TM01 | Termination of appointment of James Edward Hawkeswood as a director on 1 May 2023 | |
| 24 Jun 2022 | CS01 | Confirmation statement made on 24 June 2022 with no updates | |
| 13 Jun 2022 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 24 Jun 2021 | CS01 | Confirmation statement made on 24 June 2021 with no updates | |
| 10 Jun 2021 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 10 Aug 2020 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 24 Jun 2020 | CS01 | Confirmation statement made on 24 June 2020 with no updates | |
| 04 Feb 2020 | CH04 | Secretary's details changed for Blakelaw Secretaries Limited on 3 February 2020 | |
| 04 Feb 2020 | AD01 | Registered office address changed from Harbour Court, Compass Road North Harbour Portsmouth Hampshire PO6 4st to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 4 February 2020 | |
| 25 Jun 2019 | AA | Accounts for a dormant company made up to 30 April 2019 | |
| 24 Jun 2019 | CS01 | Confirmation statement made on 24 June 2019 with updates | |
| 23 May 2019 | TM01 | Termination of appointment of Niall Patrick Brook as a director on 30 April 2019 | |
| 23 May 2019 | AP01 | Appointment of Mr Matthew Simon Clarke as a director on 23 May 2019 | |
| 25 Jun 2018 | CS01 | Confirmation statement made on 24 June 2018 with updates | |
| 21 Jun 2018 | AA | Accounts for a dormant company made up to 30 April 2018 | |
| 04 Jul 2017 | PSC02 | Notification of Blake Morgan Llp as a person with significant control on 6 April 2016 | |
| 26 Jun 2017 | CS01 | Confirmation statement made on 24 June 2017 with updates | |
| 12 Jun 2017 | AA | Accounts for a dormant company made up to 30 April 2017 | |
| 05 Jun 2017 | TM01 | Termination of appointment of Mary Louise Chant as a director on 31 May 2017 |