BRUNTWOOD GROUP LIMITED filing history - Find and update company information

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BRUNTWOOD GROUP LIMITED

Company number 02825044

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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)
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 8 pages (8 pages)
30 Mar 2024	AA	Group of companies' accounts made up to 2 October 2023	View PDF Group of companies' accounts made up to 2 October 2023 - link opens in a new window - 55 pages (55 pages)
15 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
30 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 7 pages (7 pages)
10 Feb 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 52 pages (52 pages)
23 Sep 2022	SH01	Statement of capital following an allotment of shares on 22 September 2022 GBP 50,764,817.77	View PDF Statement of capital following an allotment of shares on 22 September 2022 GBP 50,764,817.77 - link opens in a new window - 5 pages (5 pages)
01 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 54 pages (54 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 7 pages (7 pages)
11 Feb 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 52 pages (52 pages)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 14 January 2021 GBP 50,736,499.77	View PDF Statement of capital following an allotment of shares on 14 January 2021 GBP 50,736,499.77 - link opens in a new window - 5 pages (5 pages)
30 Nov 2020	AD03	Register(s) moved to registered inspection location One St. Peter's Square Manchester M2 3DE	View PDF Register(s) moved to registered inspection location One St. Peter's Square Manchester M2 3DE - link opens in a new window - 1 page (1 page)
30 Nov 2020	AD02	Register inspection address has been changed to One St. Peter's Square Manchester M2 3DE	View PDF Register inspection address has been changed to One St. Peter's Square Manchester M2 3DE - link opens in a new window - 1 page (1 page)
28 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 March 2017 GBP 50,652,092.77	View PDF Second filing of a statement of capital following an allotment of shares on 14 March 2017 GBP 50,652,092.77 - link opens in a new window - 6 pages (6 pages)
09 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2020	SH01	Statement of capital following an allotment of shares on 19 February 2020 GBP 50,652,092.77	View PDF Statement of capital following an allotment of shares on 19 February 2020 GBP 50,652,092.77 - link opens in a new window - 5 pages (5 pages)
31 Jan 2020	SH06	Cancellation of shares. Statement of capital on 27 September 2019 GBP 50,582,234.77	View PDF Cancellation of shares. Statement of capital on 27 September 2019 GBP 50,582,234.77 - link opens in a new window - 11 pages (11 pages)
07 Jan 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 46 pages (46 pages)
18 Dec 2019	TM01	Termination of appointment of Michael John Oglesby as a director on 21 November 2019	View PDF Termination of appointment of Michael John Oglesby as a director on 21 November 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	SH06	Cancellation of shares. Statement of capital on 27 September 2019 GBP 32,532,235.77	View PDF Cancellation of shares. Statement of capital on 27 September 2019 GBP 32,532,235.77 - link opens in a new window - 11 pages (11 pages)
09 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	View PDF Confirmation statement made on 31 March 2019 with updates - link opens in a new window - 5 pages (5 pages)

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