BRUNTWOOD AV LIMITED

Company number 10438462

Date	Type	Description	View / Download
29 May 2018	AD01	Registered office address changed from Bruntwood Limited York House York Street Manchester M2 3BB England to Union Albert Square Manchester M2 6LW on 29 May 2018	(1 page)
06 Apr 2018	AA	Full accounts made up to 30 September 2017	(22 pages)
05 Dec 2017	TM02	Termination of appointment of Katharine Jane Vokes as a secretary on 29 November 2017	(1 page)
02 Nov 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(4 pages)
02 Nov 2017	PSC02	Notification of Bruntwood Av Holdings Limited as a person with significant control on 25 November 2016	(1 page)
02 Nov 2017	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 25 November 2016	(1 page)
31 Oct 2017	AP01	Appointment of Mr Philip Andrew Kemp as a director on 31 October 2017	(2 pages)
30 Dec 2016	MR01	Registration of charge 104384620001, created on 22 December 2016	(38 pages)
07 Dec 2016	AP01	Appointment of Mr Richard Peter Burgess as a director on 22 November 2016	(2 pages)
07 Dec 2016	AP01	Appointment of Mr John Roderick Marland as a director on 22 November 2016	(2 pages)
07 Dec 2016	AP01	Appointment of Mr Peter Andrew Crowther as a director on 22 November 2016	(2 pages)
07 Dec 2016	AP01	Appointment of Mr Christopher Andrew Roberts as a director on 22 November 2016	(2 pages)
25 Nov 2016	AP01	Appointment of Mr Andrew Charles Butterworth as a director on 22 November 2016	(2 pages)
25 Nov 2016	AP01	Appointment of Mr Kevin James Crotty as a director on 22 November 2016	(2 pages)
25 Nov 2016	AP03	Appointment of Ms Katharine Jane Vokes as a secretary on 22 November 2016	(2 pages)
25 Nov 2016	AP01	Appointment of Ms Katharine Jane Vokes as a director on 22 November 2016	(2 pages)
25 Nov 2016	AP01	Appointment of Mr Christopher George Oglesby as a director on 22 November 2016	(2 pages)
25 Nov 2016	TM01	Termination of appointment of Inhoco Formations Limited as a director on 22 November 2016	(1 page)
25 Nov 2016	TM01	Termination of appointment of a G Secretarial Limited as a director on 22 November 2016	(1 page)
25 Nov 2016	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 22 November 2016	(1 page)
25 Nov 2016	TM01	Termination of appointment of Roger Hart as a director on 22 November 2016	(1 page)
25 Nov 2016	AD01	Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to Bruntwood Limited York House York Street Manchester M2 3BB on 25 November 2016	(1 page)
25 Nov 2016	AA01	Current accounting period shortened from 31 October 2017 to 30 September 2017	(1 page)
22 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-22	(3 pages)
20 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-20 GBP 1	(23 pages)

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