BRUNTWOOD ESTATES HOLDINGS LIMITED
Company number 06020680
- Company Overview for BRUNTWOOD ESTATES HOLDINGS LIMITED (06020680)
- Filing history for BRUNTWOOD ESTATES HOLDINGS LIMITED (06020680)
- People for BRUNTWOOD ESTATES HOLDINGS LIMITED (06020680)
- Charges for BRUNTWOOD ESTATES HOLDINGS LIMITED (06020680)
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- More for BRUNTWOOD ESTATES HOLDINGS LIMITED (06020680)
| 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) |
|---|---|---|---|
| 01 May 2024 | SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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| 01 May 2024 | RESOLUTIONS |
Resolutions
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| 01 May 2024 | MA | Memorandum and Articles of Association | |
| 20 Apr 2024 | AA |
Full accounts made up to 2 October 2023
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| 31 Jan 2024 | MR01 | Registration of charge 060206800005, created on 31 January 2024 | |
| 09 Jan 2024 | AP01 | Appointment of Mr Kevin James Crotty as a director on 13 December 2023 | |
| 09 Jan 2024 | AP01 | Appointment of John Roderick Marland as a director on 13 December 2023 | |
| 09 Jan 2024 | AP01 | Appointment of Ciara Keeling as a director on 13 December 2023 | |
| 09 Jan 2024 | AP01 | Appointment of Mr Christopher George Oglesby as a director on 13 December 2023 | |
| 08 Jan 2024 | TM01 | Termination of appointment of Kate Victoria Lawlor as a director on 22 December 2023 | |
| 08 Jan 2024 | TM01 | Termination of appointment of Peter Andrew Crowther as a director on 3 November 2023 | |
| 06 Dec 2023 | CS01 | Confirmation statement made on 6 December 2023 with updates | |
| 25 Oct 2023 | PSC07 | Cessation of Bruntwood Scitech Limited as a person with significant control on 18 October 2023 | |
| 25 Oct 2023 | PSC02 | Notification of Bruntwood Scitech Limited as a person with significant control on 4 October 2023 | |
| 24 Oct 2023 | PSC02 | Notification of Bruntwood Science Limited as a person with significant control on 18 October 2023 | |
| 24 Oct 2023 | PSC07 | Cessation of Bruntwood Scitech Limited as a person with significant control on 18 October 2023 | |
| 23 Oct 2023 | TM01 | Termination of appointment of Christopher George Oglesby as a director on 4 October 2023 | |
| 23 Oct 2023 | TM01 | Termination of appointment of Ciara Keeling as a director on 4 October 2023 | |
| 23 Oct 2023 | TM01 | Termination of appointment of Andrew Charles Butterworth as a director on 4 October 2023 | |
| 23 Oct 2023 | TM01 | Termination of appointment of Christopher Andrew Roberts as a director on 4 October 2023 | |
| 23 Oct 2023 | TM01 | Termination of appointment of Kevin James Crotty as a director on 4 October 2023 | |
| 23 Oct 2023 | AP01 | Appointment of Bradley Lloyd Oliver Topps as a director on 4 October 2023 | |
| 23 Oct 2023 | AP01 | Appointment of Mrs Kate Victoria Lawlor as a director on 4 October 2023 | |
| 23 Oct 2023 | AP01 | Appointment of Peter Andrew Crowther as a director on 4 October 2023 | |
| 23 Oct 2023 | PSC02 | Notification of Bruntwood Scitech Limited as a person with significant control on 4 October 2023 |