BRUNTWOOD ESTATES BETA PORTFOLIO LIMITED
Company number 06022525
- Company Overview for BRUNTWOOD ESTATES BETA PORTFOLIO LIMITED (06022525)
- Filing history for BRUNTWOOD ESTATES BETA PORTFOLIO LIMITED (06022525)
- People for BRUNTWOOD ESTATES BETA PORTFOLIO LIMITED (06022525)
- Charges for BRUNTWOOD ESTATES BETA PORTFOLIO LIMITED (06022525)
- Registers for BRUNTWOOD ESTATES BETA PORTFOLIO LIMITED (06022525)
- More for BRUNTWOOD ESTATES BETA PORTFOLIO LIMITED (06022525)
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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20 Jun 2022 | AA | Audit exemption subsidiary accounts made up to 30 September 2021 | |
20 Jun 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
20 Jun 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
20 Jun 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
15 Dec 2021 | CS01 | Confirmation statement made on 7 December 2021 with no updates | |
18 Jun 2021 | CH01 | Director's details changed for Mr Kevin James Crotty on 1 January 2021 | |
16 Apr 2021 | AA | Full accounts made up to 30 September 2020 | |
24 Dec 2020 | PSC05 | Change of details for Bruntwood Estates Holdings Limited as a person with significant control on 6 April 2016 | |
23 Dec 2020 | CS01 | Confirmation statement made on 7 December 2020 with no updates | |
25 Nov 2020 | AD03 | Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE | |
25 Nov 2020 | AD02 | Register inspection address has been changed to One St. Peters Square Manchester M2 3DE | |
20 Oct 2020 | AP01 | Appointment of Mr Steven Michael Mckiernan as a director on 30 September 2020 | |
20 Oct 2020 | TM01 | Termination of appointment of Richard Peter Burgess as a director on 30 September 2020 | |
12 May 2020 | AA | Full accounts made up to 30 September 2019 | |
18 Dec 2019 | CS01 | Confirmation statement made on 7 December 2019 with no updates | |
21 Oct 2019 | MA | Memorandum and Articles of Association | |
21 Oct 2019 | RESOLUTIONS |
Resolutions
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20 Aug 2019 | CH01 | Director's details changed for Mr Richard Peter Burgess on 15 August 2019 | |
05 Apr 2019 | AA | Full accounts made up to 30 September 2018 | |
18 Dec 2018 | AP01 | Appointment of Ms Ciara Keeling as a director on 13 December 2018 | |
18 Dec 2018 | TM01 | Termination of appointment of Katharine Jane Vokes as a director on 13 December 2018 | |
18 Dec 2018 | TM01 | Termination of appointment of John Roderick Marland as a director on 13 December 2018 | |
18 Dec 2018 | TM01 | Termination of appointment of Peter Andrew Crowther as a director on 13 December 2018 | |
18 Dec 2018 | TM01 | Termination of appointment of Philip Andrew Kemp as a director on 13 December 2018 | |
18 Dec 2018 | TM01 | Termination of appointment of Rowena May Burns as a director on 13 December 2018 |