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BRUNTWOOD PARAGON B LIMITED

Company number 04452285

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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
24 May 2024 TM01 Termination of appointment of Katharine Jane Vokes as a director on 28 December 2023
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
19 Oct 2023 PSC02 Notification of Bruntwood Estates Limited as a person with significant control on 2 October 2023
19 Oct 2023 PSC07 Cessation of Bruntwood Av4 Limited as a person with significant control on 2 October 2023
07 Oct 2023 MR04 Satisfaction of charge 044522850003 in full
17 Aug 2023 MR04 Satisfaction of charge 2 in full
17 Aug 2023 MR04 Satisfaction of charge 1 in full
01 Aug 2023 PSC05 Change of details for Bruntwood 2000 Alpha Portfolio Limited as a person with significant control on 1 August 2023
28 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
20 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
01 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
27 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2021 MA Memorandum and Articles of Association
27 Sep 2021 MA Memorandum and Articles of Association
28 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
18 Jun 2021 CH01 Director's details changed for Mr Kevin James Crotty on 1 January 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
05 Mar 2021 PSC05 Change of details for Bruntwood 2000 Alpha Portfolio Limited as a person with significant control on 6 April 2016
24 Nov 2020 AD03 Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE
24 Nov 2020 AD02 Register inspection address has been changed to One St. Peters Square Manchester M2 3DE
23 Oct 2020 AA Accounts for a dormant company made up to 30 September 2019
03 Oct 2020 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/09/19