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BRUNSDON ESTATE PLANNING LIMITED

Company number 14202577

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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)
04 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
18 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
17 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Sep 2023 PSC05 Change of details for Brunsdon Financial Services Limited as a person with significant control on 29 August 2023
31 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with updates
16 May 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 December 2022
13 May 2023 SH01 Statement of capital following an allotment of shares on 12 October 2022
  • GBP 110
24 Apr 2023 SH01 Statement of capital following an allotment of shares on 12 October 2022
  • GBP 200
24 Apr 2023 SH10 Particulars of variation of rights attached to shares
24 Apr 2023 SH08 Change of share class name or designation
24 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2023 MA Memorandum and Articles of Association
13 Apr 2023 PSC07 Cessation of Brunsdon Employee Benefits Limited as a person with significant control on 12 October 2022
13 Apr 2023 PSC05 Change of details for Brunsdon Financial Services Limited as a person with significant control on 12 October 2022
13 Apr 2023 TM01 Termination of appointment of Arabella Mary Elaine Legard as a director on 12 October 2022
13 Apr 2023 TM01 Termination of appointment of Anthony Wayne Penn as a director on 12 October 2022
13 Apr 2023 PSC02 Notification of Brunsdon Employee Benefits Limited as a person with significant control on 12 October 2022
13 Apr 2023 PSC02 Notification of Brunsdon Financial Services Limited as a person with significant control on 12 October 2022
13 Apr 2023 PSC07 Cessation of Marcus Gomery as a person with significant control on 12 October 2022
11 Jul 2022 AP01 Appointment of Miss Arabella Legard as a director on 1 July 2022
11 Jul 2022 AP01 Appointment of Mr Duncan Andrew Edwards as a director on 1 July 2022