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BRUNTWOOD PARAGON A LIMITED

Company number 04452281

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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)
29 Jun 2024	AA	Accounts for a dormant company made up to 2 October 2023	View PDF Accounts for a dormant company made up to 2 October 2023 - link opens in a new window - 6 pages (6 pages)
24 May 2024	TM01	Termination of appointment of Katharine Jane Vokes as a director on 28 December 2023	View PDF Termination of appointment of Katharine Jane Vokes as a director on 28 December 2023 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	PSC07	Cessation of Bruntwood Av4 Limited as a person with significant control on 2 October 2023	View PDF Cessation of Bruntwood Av4 Limited as a person with significant control on 2 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	PSC02	Notification of Bruntwood Estates Limited as a person with significant control on 2 October 2023	View PDF Notification of Bruntwood Estates Limited as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	MR04	Satisfaction of charge 044522810003 in full	View PDF Satisfaction of charge 044522810003 in full - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	PSC05	Change of details for Bruntwood 2000 Alpha Portfolio Limited as a person with significant control on 1 August 2023	View PDF Change of details for Bruntwood 2000 Alpha Portfolio Limited as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages)
01 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
27 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
28 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages)
18 Jun 2021	CH01	Director's details changed for Mr Kevin James Crotty on 1 January 2021	View PDF Director's details changed for Mr Kevin James Crotty on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	PSC05	Change of details for Bruntwood 2000 Alpha Portfolio Limited as a person with significant control on 6 April 2016	View PDF Change of details for Bruntwood 2000 Alpha Portfolio Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AD03	Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE	View PDF Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE - link opens in a new window - 1 page (1 page)
24 Nov 2020	AD02	Register inspection address has been changed to One St. Peters Square Manchester M2 3DE	View PDF Register inspection address has been changed to One St. Peters Square Manchester M2 3DE - link opens in a new window - 1 page (1 page)
28 Jul 2020	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 30/09/19	View PDF Filing exemption statement of guarantee by parent company for period ending 30/09/19 - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 30/09/19	View PDF Notice of agreement to exemption from filing of accounts for period ending 30/09/19 - link opens in a new window - 1 page (1 page)
03 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/19 - link opens in a new window - 46 pages (46 pages)

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BRUNTWOOD PARAGON A LIMITED

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