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BRUNTWOOD CIRCLE SQUARE 4 LIMITED

Company number 09909969

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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)
12 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
31 Oct 2017 AP01 Appointment of Mr Philip Andrew Kemp as a director on 31 October 2017
11 Apr 2017 AA Full accounts made up to 30 September 2016
20 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
04 Aug 2016 AA01 Current accounting period shortened from 31 December 2016 to 30 September 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 Mr Christopher George Oglesby 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 Kevin James Crotty 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 Peter Andrew Crowther on 7 June 2016
09 Jun 2016 CH01 Director's details changed for Mr Richard Peter Burgess on 7 June 2016
09 Jun 2016 CH01 Director's details changed for Mr Andrew Charles Butterworth on 7 June 2016
09 Jun 2016 AD01 Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom to C/O Bruntwood Limited York House York Street Manchester M2 3BB on 9 June 2016
08 Jan 2016 AP01 Appointment of John Roderick Marland as a director on 17 December 2015
06 Jan 2016 AP01 Appointment of Christopher Andrew Roberts as a director on 17 December 2015
21 Dec 2015 TM01 Termination of appointment of a G Secretarial Limited as a director on 17 December 2015
21 Dec 2015 TM01 Termination of appointment of Inhoco Formations Limited as a director on 17 December 2015
21 Dec 2015 TM01 Termination of appointment of Roger Hart as a director on 17 December 2015
21 Dec 2015 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 17 December 2015
21 Dec 2015 AP01 Appointment of Ms Katharine Jane Vokes as a director on 17 December 2015
21 Dec 2015 AP01 Appointment of Mr Christopher George Oglesby as a director on 17 December 2015
21 Dec 2015 AP01 Appointment of Kevin James Crotty as a director on 17 December 2015
21 Dec 2015 AP01 Appointment of Richard Peter Burgess as a director on 17 December 2015
21 Dec 2015 AP01 Appointment of Mr Peter Andrew Crowther as a director on 17 December 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 17.08.2021.