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BRUNTWOOD ESTATES HOLDINGS LIMITED

Company number 06020680

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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)
08 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with updates	View PDF Confirmation statement made on 6 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2024	AP01	Appointment of Mr Mark Andrew Leech as a director on 6 June 2024	View PDF Appointment of Mr Mark Andrew Leech as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 155,364	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 155,364 - link opens in a new window - 3 pages (3 pages)
01 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Apr 2024	AA	Full accounts made up to 2 October 2023
31 Jan 2024	MR01	Registration of charge 060206800005, created on 31 January 2024	View PDF Registration of charge 060206800005, created on 31 January 2024 - link opens in a new window - 30 pages (30 pages)
09 Jan 2024	AP01	Appointment of Mr Kevin James Crotty as a director on 13 December 2023	View PDF Appointment of Mr Kevin James Crotty as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of John Roderick Marland as a director on 13 December 2023	View PDF Appointment of John Roderick Marland as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Ciara Keeling as a director on 13 December 2023	View PDF Appointment of Ciara Keeling as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Mr Christopher George Oglesby as a director on 13 December 2023	View PDF Appointment of Mr Christopher George Oglesby as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	TM01	Termination of appointment of Kate Victoria Lawlor as a director on 22 December 2023	View PDF Termination of appointment of Kate Victoria Lawlor as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	TM01	Termination of appointment of Peter Andrew Crowther as a director on 3 November 2023	View PDF Termination of appointment of Peter Andrew Crowther as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	PSC07	Cessation of Bruntwood Scitech Limited as a person with significant control on 18 October 2023	View PDF Cessation of Bruntwood Scitech Limited as a person with significant control on 18 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	PSC02	Notification of Bruntwood Scitech Limited as a person with significant control on 4 October 2023	View PDF Notification of Bruntwood Scitech Limited as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC02	Notification of Bruntwood Science Limited as a person with significant control on 18 October 2023	View PDF Notification of Bruntwood Science Limited as a person with significant control on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC07	Cessation of Bruntwood Scitech Limited as a person with significant control on 18 October 2023	View PDF Cessation of Bruntwood Scitech Limited as a person with significant control on 18 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	TM01	Termination of appointment of Christopher George Oglesby as a director on 4 October 2023	View PDF Termination of appointment of Christopher George Oglesby as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	TM01	Termination of appointment of Ciara Keeling as a director on 4 October 2023	View PDF Termination of appointment of Ciara Keeling as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	TM01	Termination of appointment of Andrew Charles Butterworth as a director on 4 October 2023	View PDF Termination of appointment of Andrew Charles Butterworth as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	TM01	Termination of appointment of Christopher Andrew Roberts as a director on 4 October 2023	View PDF Termination of appointment of Christopher Andrew Roberts as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	TM01	Termination of appointment of Kevin James Crotty as a director on 4 October 2023	View PDF Termination of appointment of Kevin James Crotty as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AP01	Appointment of Bradley Lloyd Oliver Topps as a director on 4 October 2023	View PDF Appointment of Bradley Lloyd Oliver Topps as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AP01	Appointment of Mrs Kate Victoria Lawlor as a director on 4 October 2023	View PDF Appointment of Mrs Kate Victoria Lawlor as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)

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BRUNTWOOD ESTATES HOLDINGS LIMITED

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