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BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED

Company number 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)
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
  • GBP 200
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
  • GBP 200
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
  • GBP 200
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