BRUNTWOOD AV3 LIMITED

Company number 06023466

Date	Type	Description	View / Download
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)
08 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	(3 pages)
20 Jun 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(20 pages)
20 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(34 pages)
20 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
20 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
13 Dec 2021	CS01	Confirmation statement made on 8 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	(23 pages)
01 Feb 2021	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 8 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)
04 Nov 2020	RP04AP01	Second filing for the appointment of Mr Steven Michael Mckiernan as a director	(3 pages)
20 Oct 2020	AP01	Appointment of Mr Steven Michael Mckiernan as a director on 30 September 2020 ANNOTATION Clarification a second filed AP01 was registered on 04/11/2020	(3 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	(22 pages)
18 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	(3 pages)
13 Nov 2019	MR01	Registration of charge 060234660004, created on 8 November 2019	(17 pages)
21 Oct 2019	MA	Memorandum and Articles of Association	(6 pages)
21 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ For the purposes of section 175 ca 2006, the directors shall have the power to authorise / documents 14/10/2013 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
20 Aug 2019	CH01	Director's details changed for Mr Richard Peter Burgess on 15 August 2019	(2 pages)