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BRUNTWOOD GROUP LIMITED

Company number 02825044

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Company Results (links open in a new window)
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)
31 Mar 2026 CS01 Confirmation statement made on 31 March 2026 with updates
View PDF Confirmation statement made on 31 March 2026 with updates - link opens in a new window - 8 pages (8 pages)
29 Mar 2026 AA Group of companies' accounts made up to 30 September 2025
View PDF Group of companies' accounts made up to 30 September 2025 - link opens in a new window - 54 pages (54 pages)
05 Dec 2025 CH01 Director's details changed for Rachel Hannah Brunt on 28 November 2025
View PDF Director's details changed for Rachel Hannah Brunt on 28 November 2025 - link opens in a new window - 2 pages (2 pages)
31 Mar 2025 CS01 Confirmation statement made on 31 March 2025 with updates
View PDF Confirmation statement made on 31 March 2025 with updates - link opens in a new window - 8 pages (8 pages)
18 Mar 2025 AA Group of companies' accounts made up to 30 September 2024
View PDF Group of companies' accounts made up to 30 September 2024 - link opens in a new window - 55 pages (55 pages)
10 Jan 2025 AP01 Appointment of Rachel Hannah Brunt as a director on 8 January 2025
View PDF Appointment of Rachel Hannah Brunt as a director on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
24 May 2024 TM01 Termination of appointment of Katharine Jane Vokes as a director on 28 December 2023
View PDF Termination of appointment of Katharine Jane Vokes as a director on 28 December 2023 - link opens in a new window - 1 page (1 page)
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)