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BRUNEL QUAYS ESTATE COMPANY LIMITED

Company number 09423459

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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)
29 Jul 2024 AA Micro company accounts made up to 30 October 2023
17 May 2024 AP04 Appointment of Belmont Management Services (Sw) Ltd as a secretary on 17 May 2024
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
25 Oct 2023 AA Micro company accounts made up to 30 October 2022
28 Jul 2023 AA01 Previous accounting period shortened from 31 October 2022 to 30 October 2022
15 Mar 2023 AP01 Appointment of Mr Philip John Waller as a director on 6 October 2021
15 Mar 2023 AP01 Appointment of Mr Adrian Paul Henson as a director on 13 March 2022
14 Mar 2023 PSC07 Cessation of Peter Gordon Best as a person with significant control on 4 February 2023
14 Mar 2023 CS01 Confirmation statement made on 5 February 2023 with updates
12 Oct 2022 TM01 Termination of appointment of Jacqueline Mary Hannan as a director on 12 October 2022
28 Jul 2022 AA Micro company accounts made up to 31 October 2021
03 Mar 2022 TM01 Termination of appointment of Anthony Michael Rendle as a director on 3 March 2022
03 Mar 2022 TM01 Termination of appointment of Peter Gordon Best as a director on 3 March 2022
18 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with updates
21 Oct 2021 AP01 Appointment of Mrs Jacqueline Mary Hannan as a director on 21 October 2021
01 Oct 2021 AP01 Appointment of Mr Anthony David Hindley as a director on 1 October 2021
17 Sep 2021 PSC07 Cessation of Stephen Robert Morley as a person with significant control on 6 September 2021
17 Sep 2021 TM01 Termination of appointment of Stephen Robert Morley as a director on 6 September 2021
26 Jul 2021 AA Micro company accounts made up to 31 October 2020
18 Mar 2021 CS01 Confirmation statement made on 5 February 2021 with updates
03 Apr 2020 AA Micro company accounts made up to 31 October 2019
21 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
21 Feb 2020 PSC01 Notification of Timothy Hugh Layton Hyslop as a person with significant control on 9 September 2019
21 Feb 2020 AP01 Appointment of Mr Timothy Hugh Layton Hyslop as a director on 9 September 2019
21 Feb 2020 PSC07 Cessation of David Anthony Dimeloe as a person with significant control on 9 September 2019