BRUNTWOOD 2000 BETA PORTFOLIO LIMITED

Company number 06022562

Date	Type	Description	View / Download
17 Aug 2023	MR04	Satisfaction of charge 11 in full	(4 pages)
17 Aug 2023	MR04	Satisfaction of charge 10 in full	(4 pages)
26 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(22 pages)
26 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(35 pages)
26 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
26 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
14 Apr 2023	TM01	Termination of appointment of Steven Michael Mckiernan as a director on 14 April 2023	(1 page)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	(3 pages)
20 Jun 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(17 pages)
20 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(34 pages)
20 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
20 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
15 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	(3 pages)
18 Jun 2021	CH01	Director's details changed for Mr Kevin James Crotty on 1 January 2021	(2 pages)
16 Apr 2021	AA	Full accounts made up to 30 September 2020	(22 pages)
24 Dec 2020	PSC05	Change of details for Bruntwood Estates Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
23 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	(3 pages)
25 Nov 2020	AD03	Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE	(1 page)
25 Nov 2020	AD02	Register inspection address has been changed to One St. Peters Square Manchester M2 3DE	(1 page)
20 Oct 2020	AP01	Appointment of Mr Steven Michael Mckiernan as a director on 30 September 2020	(2 pages)
20 Oct 2020	TM01	Termination of appointment of Richard Peter Burgess as a director on 30 September 2020	(1 page)
12 May 2020	AA	Full accounts made up to 30 September 2019	(23 pages)
18 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	(3 pages)
21 Oct 2019	MA	Memorandum and Articles of Association	(12 pages)
21 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Conflict authorisation / documents 14/10/2013 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)