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BRUNTON GROUP LIMITED

Company number 07028799

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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)
08 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
29 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 73,004
08 Jan 2014 AA Group of companies' accounts made up to 30 June 2013
02 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 73,004
18 Mar 2013 AA Group of companies' accounts made up to 30 June 2012
15 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
29 Aug 2012 AP03 Appointment of Mr Andrew Richard Roberts as a secretary
28 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
23 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
14 Jun 2011 AA Group of companies' accounts made up to 30 June 2010
28 Mar 2011 AA01 Previous accounting period shortened from 31 December 2010 to 30 June 2010
26 Nov 2010 SH03 Purchase of own shares.
01 Nov 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
01 Nov 2010 CH01 Director's details changed for Robert James Charlton on 3 August 2010
05 Oct 2010 TM01 Termination of appointment of Richard Elphick as a director
12 Feb 2010 CERTNM Company name changed maymask (156) LIMITED\certificate issued on 12/02/10
  • RES15 ‐ Change company name resolution on 2010-02-08
12 Feb 2010 CONNOT Change of name notice
31 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-20
31 Jan 2010 CONNOT Change of name notice
21 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 31/12/2009
16 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 109,506
08 Nov 2009 AD01 Registered office address changed from the Cube Barrack Road Newcastle upon Tyne NE4 6DB on 8 November 2009
08 Nov 2009 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010