BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED
Company number 04934293
- Company Overview for BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED (04934293)
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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) |
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13 Dec 2018 | TM01 | Termination of appointment of Andrew Charles Butterworth as a director on 13 December 2018 | |
13 Dec 2018 | TM01 | Termination of appointment of Rowena May Burns as a director on 13 December 2018 | |
19 Jun 2018 | CH01 | Director's details changed for Mr Philip Andrew Kemp on 14 June 2018 | |
31 May 2018 | PSC05 | Change of details for Bruntwood Development Holdings Limited as a person with significant control on 29 May 2018 | |
29 May 2018 | AD01 | Registered office address changed from C/O Bruntwood Limited York House York Street Manchester M2 3BB England to Union Albert Square Manchester M2 6LW on 29 May 2018 | |
04 May 2018 | AA | Full accounts made up to 30 September 2017 | |
12 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with updates | |
05 Dec 2017 | TM02 | Termination of appointment of Katharine Jane Vokes as a secretary on 29 November 2017 | |
31 Oct 2017 | AP01 | Appointment of Mr Philip Andrew Kemp as a director on 31 October 2017 | |
11 Apr 2017 | AA | Full accounts made up to 30 September 2016 | |
04 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
07 Jun 2016 | AD01 | Registered office address changed from C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT to C/O Bruntwood Limited York House York Street Manchester M2 3BB on 7 June 2016 | |
12 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
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12 Apr 2016 | AA | Full accounts made up to 30 September 2015 | |
28 Jan 2016 | TM01 | Termination of appointment of Michael John Oglesby as a director on 26 January 2016 | |
12 Apr 2015 | AA | Full accounts made up to 30 September 2014 | |
09 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
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18 Nov 2014 | AP01 | Appointment of Mr Richard Peter Burgess as a director on 9 October 2014 | |
08 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
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20 Feb 2014 | TM01 | Termination of appointment of Robert Yates as a director | |
13 Feb 2014 | AA | Full accounts made up to 30 September 2013 | |
01 Oct 2013 | TM01 | Termination of appointment of Iain Grant as a director | |
11 Sep 2013 | CH01 | Director's details changed for Mr Kevin James Crotty on 28 June 2013 | |
22 Aug 2013 | TM01 | Termination of appointment of Richard Malin as a director | |
16 Apr 2013 | AA | Full accounts made up to 30 September 2012 |