Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2023 |
MR04 |
Satisfaction of charge 060238800004 in full
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04 Oct 2023 |
MR01 |
Registration of charge 060238800005, created on 2 October 2023
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04 Oct 2023 |
MR01 |
Registration of charge 060238800006, created on 2 October 2023
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17 Aug 2023 |
MR04 |
Satisfaction of charge 1 in full
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01 Aug 2023 |
CERTNM |
Company name changed bruntwood 2000 alpha portfolio LIMITED\certificate issued on 01/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-20
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26 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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26 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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26 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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26 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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14 Apr 2023 |
TM01 |
Termination of appointment of Steven Michael Mckiernan as a director on 14 April 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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20 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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20 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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20 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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20 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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15 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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27 Sep 2021 |
MA |
Memorandum and Articles of Association
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jun 2021 |
MR01 |
Registration of charge 060238800004, created on 30 June 2021
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18 Jun 2021 |
CH01 |
Director's details changed for Mr Kevin James Crotty on 1 January 2021
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16 Apr 2021 |
AA |
Full accounts made up to 30 September 2020
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24 Dec 2020 |
PSC05 |
Change of details for Bruntwood Estates Holdings Limited as a person with significant control on 6 April 2016
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23 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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25 Nov 2020 |
AD03 |
Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE
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25 Nov 2020 |
AD02 |
Register inspection address has been changed to One St. Peters Square Manchester M2 3DE
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