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BRUNSDON FINANCIAL SERVICES HOLDINGS LIMITED

Company number 10066488

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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 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ 31/07/2023
17 Aug 2023 SH02 Sub-division of shares on 31 July 2023
13 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Jun 2022 CS01 Confirmation statement made on 15 March 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
11 Aug 2020 CS01 Confirmation statement made on 15 March 2020 with updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
18 Mar 2019 PSC01 Notification of Marcus Gomery as a person with significant control on 21 November 2017
31 Oct 2018 AA Micro company accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 15 March 2018 with updates
18 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Article 14(1) is disapplied 16/11/2017
16 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 January 2018
  • GBP 100
08 Jan 2018 MR01 Registration of charge 100664880001, created on 1 January 2018
29 Nov 2017 SH08 Change of share class name or designation
24 Nov 2017 AP01 Appointment of Mr Dean Baldwin as a director on 16 November 2017