BRUNTWOOD 2000 BETA PORTFOLIO LIMITED
Company number 06022562
- Company Overview for BRUNTWOOD 2000 BETA PORTFOLIO LIMITED (06022562)
- Filing history for BRUNTWOOD 2000 BETA PORTFOLIO LIMITED (06022562)
- People for BRUNTWOOD 2000 BETA PORTFOLIO LIMITED (06022562)
- Charges for BRUNTWOOD 2000 BETA PORTFOLIO LIMITED (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) |
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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 |