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BRUNTWOOD AV LIMITED

Company number 10438462

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with updates	View PDF Confirmation statement made on 19 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2024	SH01	Statement of capital following an allotment of shares on 6 September 2024 GBP 1,023	View PDF Statement of capital following an allotment of shares on 6 September 2024 GBP 1,023 - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	AP01	Appointment of Mr Mark Andrew Leech as a director on 6 June 2024	View PDF Appointment of Mr Mark Andrew Leech as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Apr 2024	AA	Full accounts made up to 2 October 2023
08 Jan 2024	TM01	Termination of appointment of Kate Victoria Lawlor as a director on 22 December 2023	View PDF Termination of appointment of Kate Victoria Lawlor as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	TM01	Termination of appointment of Peter Andrew Crowther as a director on 3 November 2023	View PDF Termination of appointment of Peter Andrew Crowther as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Mr Christopher George Oglesby as a director on 13 December 2023	View PDF Appointment of Mr Christopher George Oglesby as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Ciara Keeling as a director on 13 December 2023	View PDF Appointment of Ciara Keeling as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Mr Kevin James Crotty as a director on 13 December 2023	View PDF Appointment of Mr Kevin James Crotty as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of John Roderick Marland as a director on 13 December 2023	View PDF Appointment of John Roderick Marland as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	TM01	Termination of appointment of Christopher George Oglesby as a director on 4 October 2023	View PDF Termination of appointment of Christopher George Oglesby as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	TM01	Termination of appointment of Ciara Keeling as a director on 4 October 2023	View PDF Termination of appointment of Ciara Keeling as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	TM01	Termination of appointment of Andrew Charles Butterworth as a director on 4 October 2023	View PDF Termination of appointment of Andrew Charles Butterworth as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	TM01	Termination of appointment of Christopher Andrew Roberts as a director on 4 October 2023	View PDF Termination of appointment of Christopher Andrew Roberts as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	TM01	Termination of appointment of Kevin James Crotty as a director on 4 October 2023	View PDF Termination of appointment of Kevin James Crotty as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AP01	Appointment of Bradley Lloyd Oliver Topps as a director on 4 October 2023	View PDF Appointment of Bradley Lloyd Oliver Topps as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AP01	Appointment of Mrs Kate Victoria Lawlor as a director on 4 October 2023	View PDF Appointment of Mrs Kate Victoria Lawlor as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AP01	Appointment of Peter Andrew Crowther as a director on 4 October 2023	View PDF Appointment of Peter Andrew Crowther as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 104384620003	View PDF Part of the property or undertaking has been released and no longer forms part of charge 104384620003 - link opens in a new window - 5 pages (5 pages)
07 Oct 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 104384620002	View PDF Part of the property or undertaking has been released and no longer forms part of charge 104384620002 - link opens in a new window - 5 pages (5 pages)
18 May 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 23 pages (23 pages)
14 Apr 2023	TM01	Termination of appointment of Steven Michael Mckiernan as a director on 14 April 2023	View PDF Termination of appointment of Steven Michael Mckiernan as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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BRUNTWOOD AV LIMITED

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