BRUNING LIMITED filing history - Find and update company information

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BRUNING LIMITED

Company number 04958289

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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)
26 Feb 2024	SH19	Statement of capital on 26 February 2024 GBP 1	View PDF Statement of capital on 26 February 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Feb 2024	CAP-SS	Solvency Statement dated 23/02/24	View PDF Solvency Statement dated 23/02/24 - link opens in a new window - 1 page (1 page)
26 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 23/02/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 23/02/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
28 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 145 pages (145 pages)
28 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
28 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
18 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AP01	Appointment of Mr Neil Richard Harris as a director on 27 April 2022	View PDF Appointment of Mr Neil Richard Harris as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	TM01	Termination of appointment of Mark Philip Genikis as a director on 22 April 2022	View PDF Termination of appointment of Mark Philip Genikis as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CH04	Secretary's details changed for Newgate Street Secretaries Limited on 1 January 2022	View PDF Secretary's details changed for Newgate Street Secretaries Limited on 1 January 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	CH04	Secretary's details changed for Newgate Street Secretaries Limited on 1 January 2022	View PDF Secretary's details changed for Newgate Street Secretaries Limited on 1 January 2022 - link opens in a new window - 1 page (1 page)
01 Jan 2022	PSC05	Change of details for Bt Holdings Limited as a person with significant control on 1 January 2022	View PDF Change of details for Bt Holdings Limited as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Jan 2022	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 1 January 2022	View PDF Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 1 January 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	CH01	Director's details changed for Mrs Christina Bridget Ryan on 14 October 2021	View PDF Director's details changed for Mrs Christina Bridget Ryan on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	CH01	Director's details changed for Mr Mark Philip Genikis on 8 October 2021	View PDF Director's details changed for Mr Mark Philip Genikis on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
10 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
27 Jan 2020	TM01	Termination of appointment of Abigail Victoria Harding as a director on 24 January 2020	View PDF Termination of appointment of Abigail Victoria Harding as a director on 24 January 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	View PDF Confirmation statement made on 10 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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