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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27 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 July 2012
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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29 Mar 2022 |
AA |
Full accounts made up to 30 September 2021
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05 Oct 2021 |
PSC05 |
Change of details for Bruntwood Lg Holding Limited as a person with significant control on 5 October 2021
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15 Jul 2021 |
MR01 |
Registration of charge 080923840003, created on 30 June 2021
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15 Jul 2021 |
MR01 |
Registration of charge 080923840004, created on 30 June 2021
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12 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-09
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11 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents 22/06/2021
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02 Jul 2021 |
MR04 |
Satisfaction of charge 1 in full
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02 Jul 2021 |
MR04 |
Satisfaction of charge 080923840002 in full
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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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02 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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27 May 2021 |
PSC05 |
Change of details for Bruntwood Lg Holding Limited as a person with significant control on 6 April 2016
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16 Apr 2021 |
AA |
Full accounts made up to 30 September 2020
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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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20 Oct 2020 |
AP01 |
Appointment of Mr Steven Michael Mckiernan as a director on 30 September 2020
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20 Oct 2020 |
TM01 |
Termination of appointment of Richard Peter Burgess as a director on 30 September 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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12 May 2020 |
AA |
Full accounts made up to 30 September 2019
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20 Aug 2019 |
CH01 |
Director's details changed for Mr Richard Peter Burgess on 15 August 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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05 Apr 2019 |
AA |
Full accounts made up to 30 September 2018
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20 Dec 2018 |
AP01 |
Appointment of Ms Ciara Keeling as a director on 13 December 2018
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20 Dec 2018 |
TM01 |
Termination of appointment of Ciara Keeling as a director on 13 December 2018
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