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UNIT 25 - UNIT 34 BRUNEL COURT MANAGEMENT COMPANY LIMITED

Company number 05152682

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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)
15 Mar 2018 AA Unaudited abridged accounts made up to 30 September 2017
25 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-06
18 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-06
18 Sep 2017 TM02 Termination of appointment of Stephen Paul Rudge as a secretary on 6 September 2017
18 Sep 2017 AP01 Appointment of Mr Stephen Paul Rudge as a director on 6 September 2017
08 Aug 2017 AP04 Appointment of Coupe Property Consultants Ltd as a secretary on 1 August 2017
08 Aug 2017 AD01 Registered office address changed from 28 Brunel Court Waterwells Business Park Gloucester GL2 2AL United Kingdom to 7 Rodney Road Cheltenham GL50 1HX on 8 August 2017
04 Aug 2017 AA01 Current accounting period shortened from 31 October 2017 to 30 September 2017
10 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Jun 2016 AD03 Register(s) moved to registered inspection location 1 Hill Street Lydney Glos GL15 5HB
24 Jun 2016 AD02 Register inspection address has been changed to 1 Hill Street Lydney Glos GL15 5HB
24 Jun 2016 AR01 Annual return made up to 7 June 2016 no member list
27 May 2016 AD01 Registered office address changed from 31 Brunel Court Waterwells Business Park Gloucester GL2 2AL to 28 Brunel Court Waterwells Business Park Gloucester GL2 2AL on 27 May 2016
12 Aug 2015 AP03 Appointment of Stephen Paul Rudge as a secretary on 9 July 2015
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Jul 2015 TM02 Termination of appointment of Jason Edward Wasley as a secretary on 9 July 2015
16 Jun 2015 AR01 Annual return made up to 7 June 2015 no member list
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Jul 2014 AR01 Annual return made up to 7 June 2014 no member list
24 Sep 2013 AR01 Annual return made up to 7 June 2013 no member list
24 Sep 2013 CH03 Secretary's details changed for Mr Jason Edward Wasley on 20 July 2012
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011