BRUNTWOOD MBS RETAIL LIMITED

Company number 12054236

Date	Type	Description	View / Download
14 Jan 2025	TM01	Termination of appointment of Kevin James Crotty as a director on 13 January 2025	(1 page)
14 Jan 2025	AP01	Appointment of Rachel Hannah Brunt as a director on 13 January 2025	(2 pages)
14 Jan 2025	MR01	Registration of charge 120542360003, created on 10 January 2025	(58 pages)
18 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with updates	(4 pages)
20 Apr 2024	AA	Accounts for a small company made up to 2 October 2023	(20 pages)
09 Jan 2024	AP01	Appointment of Laura Jayne Morris as a director on 13 December 2023	(2 pages)
09 Jan 2024	AP01	Appointment of Andrew Charles Butterworth as a director on 13 December 2023	(2 pages)
09 Jan 2024	AP01	Appointment of Ms Jessica Catherine Bowles as a director on 13 December 2023	(2 pages)
19 Oct 2023	PSC02	Notification of Bruntwood Estates Limited as a person with significant control on 2 October 2023	(2 pages)
19 Oct 2023	PSC07	Cessation of Bruntwood Estates Holdings Limited as a person with significant control on 2 October 2023	(1 page)
07 Oct 2023	MR04	Satisfaction of charge 120542360001 in full	(4 pages)
06 Oct 2023	MR01	Registration of charge 120542360002, created on 4 October 2023	(58 pages)
10 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(18 pages)
10 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(35 pages)
10 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
10 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
26 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(35 pages)
26 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	(3 pages)
14 Apr 2023	TM01	Termination of appointment of Steven Michael Mckiernan as a director on 14 April 2023	(1 page)
29 Jun 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(16 pages)
29 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(34 pages)
20 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
20 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
17 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	(3 pages)

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