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BRUNTWOOD 2000 BETA PORTFOLIO LIMITED

Company number 06022562

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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)
03 Sep 2019 CH01 Director's details changed for Mr Richard Peter Burgess on 15 August 2019
05 Jul 2019 MR04 Satisfaction of charge 060225620019 in full
04 Apr 2019 AA Full accounts made up to 30 September 2018
13 Dec 2018 AP01 Appointment of Ms Ciara Keeling as a director on 13 December 2018
13 Dec 2018 TM01 Termination of appointment of Katharine Jane Vokes as a director on 13 December 2018
13 Dec 2018 TM01 Termination of appointment of John Roderick Marland as a director on 13 December 2018
13 Dec 2018 TM01 Termination of appointment of Philip Andrew Kemp as a director on 13 December 2018
13 Dec 2018 TM01 Termination of appointment of Peter Andrew Crowther as a director on 13 December 2018
13 Dec 2018 TM01 Termination of appointment of Rowena May Burns as a director on 13 December 2018
13 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
19 Jun 2018 CH01 Director's details changed for Mr Philip Andrew Kemp on 14 June 2018
31 May 2018 PSC05 Change of details for Bruntwood Estates Holdings Limited as a person with significant control on 29 May 2018
29 May 2018 AD01 Registered office address changed from C/O Bruntwood Limited York House York Street Manchester M2 3BB England to Union Albert Square Manchester M2 6LW on 29 May 2018
05 Apr 2018 AA Full accounts made up to 30 September 2017
12 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
05 Dec 2017 TM02 Termination of appointment of Katharine Jane Vokes as a secretary on 29 November 2017
31 Oct 2017 AP01 Appointment of Mr Philip Andrew Kemp as a director on 31 October 2017
17 Jul 2017 MR01 Registration of charge 060225620019, created on 14 July 2017
16 Jun 2017 MR01 Registration of charge 060225620018, created on 15 June 2017
12 Apr 2017 AA Full accounts made up to 30 September 2016
20 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
07 Jun 2016 AD01 Registered office address changed from C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT to C/O Bruntwood Limited York House York Street Manchester M2 3BB on 7 June 2016
12 Apr 2016 AA Full accounts made up to 30 September 2015
04 Feb 2016 TM01 Termination of appointment of Michael John Oglesby as a director on 26 January 2016
22 Dec 2015 MR01 Registration of charge 060225620017, created on 18 December 2015