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BRUNTWOOD ALBERT SQUARE LIMITED

Company number 09771546

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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)
14 Apr 2023 TM01 Termination of appointment of Steven Michael Mckiernan as a director on 14 April 2023
09 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
20 Jun 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
20 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
20 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
20 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
09 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
18 Jun 2021 CH01 Director's details changed for Mr Kevin James Crotty on 1 January 2021
16 Apr 2021 AA Full accounts made up to 30 September 2020
19 Jan 2021 PSC05 Change of details for Bruntwood Estates Holdings Limited as a person with significant control on 6 April 2016
25 Nov 2020 AD03 Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE
25 Nov 2020 AD02 Register inspection address has been changed to One St. Peters Square Manchester M2 3DE
20 Oct 2020 AP01 Appointment of Mr Steven Michael Mckiernan as a director on 30 September 2020
20 Oct 2020 TM01 Termination of appointment of Richard Peter Burgess as a director on 30 September 2020
15 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
12 May 2020 AA Full accounts made up to 30 September 2019
10 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
15 Aug 2019 CH01 Director's details changed for Mr Richard Peter Burgess on 15 August 2019
04 Apr 2019 AA Full accounts made up to 30 September 2018
18 Dec 2018 TM01 Termination of appointment of John Roderick Marland as a director on 13 December 2018
13 Dec 2018 AP01 Appointment of Ms Ciara Keeling as a director on 13 December 2018
13 Dec 2018 TM01 Termination of appointment of Katharine Jane Vokes as a director on 13 December 2018
13 Dec 2018 TM01 Termination of appointment of Peter Andrew Crowther as a director on 13 December 2018
13 Dec 2018 TM01 Termination of appointment of Philip Andrew Kemp as a director on 13 December 2018
18 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates