Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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18 Jun 2024 |
MR01 |
Registration of charge 050718510007, created on 13 June 2024
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10 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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10 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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10 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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10 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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02 Nov 2023 |
PSC07 |
Cessation of Aston Lark Group Limited as a person with significant control on 26 October 2023
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02 Nov 2023 |
PSC02 |
Notification of Howden Uk&I Holdings Limited as a person with significant control on 26 October 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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30 Sep 2023 |
CERTNM |
Company name changed brunel professions LTD\certificate issued on 30/09/23
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NM04 ‐
Change of name by provision in articles
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28 Sep 2023 |
AD02 |
Register inspection address has been changed from One Creechurch Place London EC3A 5AF United Kingdom to One Creechurch Place London EC3A 5AF
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28 Sep 2023 |
AD02 |
Register inspection address has been changed from Suite 3, Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF United Kingdom to One Creechurch Place London EC3A 5AF
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14 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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06 Apr 2023 |
AP03 |
Appointment of Mr Graeme Robert Manning as a secretary on 6 April 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Stuart Paul Rootham as a director on 7 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Stuart Paul Rootham as a director on 27 February 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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21 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 March 2021
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Sep 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 September 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Ian Theodorus Jacob as a director on 5 September 2022
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06 Jul 2022 |
MR01 |
Registration of charge 050718510005, created on 1 July 2022
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06 Jul 2022 |
MR01 |
Registration of charge 050718510006, created on 1 July 2022
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10 Jun 2022 |
MR04 |
Satisfaction of charge 050718510004 in full
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10 Jun 2022 |
MR04 |
Satisfaction of charge 050718510002 in full
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