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BRUNTWOOD NQ HOLDINGS LIMITED

Company number 12868095

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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)
09 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
29 Jun 2024 AA Full accounts made up to 2 October 2023
24 May 2024 TM01 Termination of appointment of Katharine Jane Vokes as a director on 28 December 2023
09 Jan 2024 AP01 Appointment of Laura Jayne Morris as a director on 13 December 2023
09 Jan 2024 AP01 Appointment of Andrew Charles Butterworth as a director on 13 December 2023
09 Jan 2024 TM01 Termination of appointment of Ciara Keeling as a director on 13 December 2023
14 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
18 May 2023 AA Full accounts made up to 30 September 2022
08 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
29 Mar 2022 AA Accounts for a small company made up to 30 September 2021
09 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with updates
18 Jun 2021 CH01 Director's details changed for Mr Kevin James Crotty on 1 January 2021
17 Feb 2021 CH01 Director's details changed for Ms Jessica Catherine Bowles on 24 November 2020
24 Nov 2020 AD03 Register(s) moved to registered inspection location One St. Peter's Square Manchester M2 3DE
24 Nov 2020 AD02 Register inspection address has been changed to One St. Peter's Square Manchester M2 3DE
04 Nov 2020 AP01 Appointment of Ciara Keeling as a director on 1 October 2020
04 Nov 2020 AP01 Appointment of Ms Katharine Jane Vokes as a director on 1 October 2020
04 Nov 2020 AP01 Appointment of Ms Jessica Catherine Bowles as a director on 1 October 2020
08 Oct 2020 CERTNM Company name changed aghoco 1949 LIMITED\certificate issued on 08/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-01
08 Oct 2020 AP01 Appointment of Christopher Andrew Roberts as a director on 1 October 2020
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 5,010,105
08 Oct 2020 PSC02 Notification of Bruntwood Group Limited as a person with significant control on 1 October 2020
08 Oct 2020 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 1 October 2020
08 Oct 2020 TM01 Termination of appointment of Roger Hart as a director on 24 September 2020
08 Oct 2020 TM01 Termination of appointment of a G Secretarial Limited as a director on 24 September 2020