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BRUNTWOOD CORNWALL STREET LIMITED

Company number 09259038

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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)
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
16 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
19 Jun 2018 CH01 Director's details changed for Mr Philip Andrew Kemp on 14 June 2018
31 May 2018 PSC05 Change of details for Bruntwood Estates Holdings 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
06 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
01 Nov 2017 AP01 Appointment of Mr Philip Andrew Kemp as a director on 31 October 2017
18 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
11 Apr 2017 AA Full accounts made up to 30 September 2016
13 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
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 Christopher Andrew Roberts on 7 June 2016
09 Jun 2016 CH01 Director's details changed for Mr Andrew Charles Butterworth 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 Mrs Katharine Jane Vokes 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 CH03 Secretary's details changed for Katharine Jane Vokes on 7 June 2016
07 Jun 2016 AD01 Registered office address changed from C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT to C/O Bruntwood Limited York House York Street Manchester M2 3BB on 7 June 2016
12 Apr 2016 AA Full accounts made up to 30 September 2015
04 Feb 2016 TM01 Termination of appointment of Michael John Oglesby as a director on 26 January 2016
20 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1