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BRUNEL PROPERTY HOLDINGS LTD

Company number 09263036

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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)
30 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
25 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES16 ‐ Resolution of redemption of redeemable shares
25 Jan 2024 MA Memorandum and Articles of Association
25 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2024 SH08 Change of share class name or designation
24 Jan 2024 SH10 Particulars of variation of rights attached to shares
22 Jan 2024 SH19 Statement of capital on 22 January 2024
  • GBP 200
22 Jan 2024 SH20 Statement by Directors
22 Jan 2024 CAP-SS Solvency Statement dated 10/01/24
22 Jan 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jan 2024 SH01 Statement of capital following an allotment of shares on 10 January 2024
  • GBP 400
28 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
21 Nov 2022 CS01 Confirmation statement made on 14 October 2022 with updates
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 4
31 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
07 Nov 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
31 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
11 Nov 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
31 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
17 Aug 2020 PSC07 Cessation of James Scott Russell as a person with significant control on 1 August 2020
17 Aug 2020 TM01 Termination of appointment of James Scott Russell as a director on 1 August 2020
06 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-31
17 Nov 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
22 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018