Advanced company searchLink opens in new window

BRUNTWOOD AVIVA 2 LIMITED

Company number 08092384

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Dec 2018 AP01 Appointment of Ms Ciara Keeling as a director on 13 December 2018
18 Dec 2018 TM01 Termination of appointment of Katharine Jane Vokes as a director on 13 December 2018
18 Dec 2018 TM01 Termination of appointment of John Roderick Marland as a director on 13 December 2018
18 Dec 2018 TM01 Termination of appointment of Philip Andrew Kemp as a director on 13 December 2018
18 Dec 2018 TM01 Termination of appointment of Peter Andrew Crowther as a director on 13 December 2018
19 Jul 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
19 Jun 2018 CH01 Director's details changed for Mr Philip Andrew Kemp on 14 June 2018
12 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
01 Jun 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 080923840002
31 May 2018 PSC05 Change of details for Bruntwood Lg Holding 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
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
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
12 Apr 2017 AA Full accounts made up to 30 September 2016
21 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
09 Jun 2016 CH01 Director's details changed for Mr Christopher Andrew Roberts on 7 June 2016
09 Jun 2016 CH01 Director's details changed for Mrs Katharine Jane Vokes on 7 June 2016
09 Jun 2016 CH01 Director's details changed for Mr Christopher George Oglesby on 7 June 2016
09 Jun 2016 CH01 Director's details changed for John Roderick Marland on 7 June 2016
09 Jun 2016 CH01 Director's details changed for Mr Kevin James Crotty on 7 June 2016
09 Jun 2016 CH01 Director's details changed for Mr Peter Andrew Crowther on 7 June 2016
09 Jun 2016 CH01 Director's details changed for Mr Andrew Charles Butterworth on 7 June 2016
09 Jun 2016 CH03 Secretary's details changed for Katharine Jane Vokes on 7 June 2016