BRUNEL CAPITAL PARTNERS HOLDINGS LIMITED
Company number 09916353
- Company Overview for BRUNEL CAPITAL PARTNERS HOLDINGS LIMITED (09916353)
- Filing history for BRUNEL CAPITAL PARTNERS HOLDINGS LIMITED (09916353)
- People for BRUNEL CAPITAL PARTNERS HOLDINGS LIMITED (09916353)
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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 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
| 11 Nov 2024 | CS01 | Confirmation statement made on 31 October 2024 with updates | |
| 06 Feb 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
| 15 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 19 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 30 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 22 Nov 2023 | TM01 | Termination of appointment of Nicholas Daniel Stebbing as a director on 22 November 2023 | |
| 03 Nov 2023 | CS01 | Confirmation statement made on 31 October 2023 with updates | |
| 24 May 2023 | PSC05 | Change of details for Brunel Holdings Limited as a person with significant control on 24 May 2023 | |
| 24 May 2023 | AD01 | Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to 4500 Parkway Whiteley Fareham England PO15 7AZ on 24 May 2023 | |
| 24 May 2023 | CH01 | Director's details changed for Mr Daniel Robert Underwood on 24 May 2023 | |
| 24 May 2023 | CH01 | Director's details changed for Mr Damien Joseph Rylett on 24 May 2023 | |
| 24 May 2023 | CH01 | Director's details changed for Mr Nicholas Daniel Stebbing on 24 May 2023 | |
| 24 May 2023 | CH01 | Director's details changed for Mr David Ian Buchan on 24 May 2023 | |
| 24 May 2023 | CH01 | Director's details changed for Mr Stephen Mark Patrick Brady on 24 May 2023 | |
| 09 Dec 2022 | CS01 | Confirmation statement made on 31 October 2022 with updates | |
| 07 Dec 2022 | AP01 | Appointment of Mr Daniel Robert Underwood as a director on 1 November 2022 | |
| 07 Dec 2022 | AP01 | Appointment of Mr Nicholas Daniel Stebbing as a director on 1 November 2022 | |
| 07 Dec 2022 | TM01 | Termination of appointment of Loredana Lee Buchan as a director on 1 November 2022 | |
| 07 Dec 2022 | TM01 | Termination of appointment of Philippa Jane Brady as a director on 1 November 2022 | |
| 07 Dec 2022 | TM01 | Termination of appointment of Clare Rylett as a director on 1 November 2022 | |
| 25 Oct 2022 | RP04CS01 | Second filing of Confirmation Statement dated 6 December 2021 | |
| 30 Jun 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 23 Feb 2022 | CH01 | Director's details changed for Mr Damien Joseph Rylett on 23 February 2022 | |
| 23 Feb 2022 | CH01 | Director's details changed for Mr Stephen Mark Patrick Brady on 23 February 2022 |