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BRUNLEA DEVELOPMENTS LIMITED

Company number 08286589

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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)
03 Dec 2018 TM01 Termination of appointment of Andrew Clive Portlock as a director on 3 December 2018
03 Dec 2018 TM01 Termination of appointment of Mark Robert Lebihan as a director on 3 December 2018
03 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-30
29 Nov 2018 DS02 Withdraw the company strike off application
20 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2018 DS01 Application to strike the company off the register
10 Oct 2018 CH01 Director's details changed for Mr Andrew Clive Portlock on 10 October 2018
10 Oct 2018 CH01 Director's details changed for Mr Mark Robert Lebihan on 10 October 2018
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Mar 2018 AA01 Previous accounting period extended from 29 November 2017 to 31 December 2017
15 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
11 Oct 2017 AP01 Appointment of Mr Andrew Clive Portlock as a director on 1 October 2017
11 Oct 2017 AP01 Appointment of Mr Mark Robert Lebihan as a director on 1 October 2017
11 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-01
27 Sep 2017 AA Accounts for a dormant company made up to 29 November 2016
21 Aug 2017 PSC02 Notification of Hadley Property Group Holdings Limited as a person with significant control on 1 July 2017
21 Aug 2017 PSC07 Cessation of Brian Daniel Higgins as a person with significant control on 1 July 2017
09 May 2017 TM02 Termination of appointment of Network Secretarial Services Limited as a secretary on 9 November 2016
09 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-09
01 Feb 2017 CH01 Director's details changed for Mr Brian Daniel Higgins on 1 February 2017
17 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
13 Sep 2016 AA Accounts for a dormant company made up to 29 November 2015
30 Aug 2016 AA01 Previous accounting period shortened from 30 November 2015 to 29 November 2015
13 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1