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BRUNEL MORTGAGES AND LOANS LIMITED

Company number 04128702

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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)
12 Mar 2024 SOAS(A) Voluntary strike-off action has been suspended
13 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2024 DS01 Application to strike the company off the register
07 Apr 2023 AD01 Registered office address changed from Nexus Business Centre Darby Close Cheney Manor Industrial Estate Swindon SN2 2PN England to Mathon West Malvern Road Mathon Malvern WR13 5NZ on 7 April 2023
24 Feb 2023 TM01 Termination of appointment of Brian John Meddings as a director on 24 February 2023
24 Feb 2023 TM02 Termination of appointment of Brian John Meddings as a secretary on 24 February 2023
24 Feb 2023 TM01 Termination of appointment of Robert James Derry as a director on 24 February 2023
06 Jan 2023 AA Accounts for a small company made up to 31 March 2022
23 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
01 Apr 2022 AD01 Registered office address changed from Basepoint Business Centre Rivermead Drive Westlea Swindon SN5 7EX England to Nexus Business Centre Darby Close Cheney Manor Industrial Estate Swindon SN2 2PN on 1 April 2022
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
13 Dec 2021 AA Accounts for a small company made up to 31 March 2021
22 Dec 2020 AA Accounts for a small company made up to 31 March 2020
22 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
02 Jan 2020 CS01 Confirmation statement made on 15 December 2019 with no updates
16 Dec 2019 AA Accounts for a small company made up to 31 March 2019
15 May 2019 CH01 Director's details changed for Mr Robert James Derry on 17 April 2019
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018
18 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
28 Aug 2018 AD01 Registered office address changed from 1st Floor Avocet House Dorcan Complex Faraday Road Swindon SN3 5HQ to Basepoint Business Centre Rivermead Drive Westlea Swindon SN5 7EX on 28 August 2018
19 Dec 2017 AA Accounts for a small company made up to 31 March 2017
18 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
04 Jan 2017 AA Accounts for a small company made up to 31 March 2016
03 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
13 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2