BRUNTWOOD ESTATES HOLDINGS LIMITED

Company number 06020680

Date	Type	Description	View / Download
18 Dec 2018	TM01	Termination of appointment of John Roderick Marland as a director on 13 December 2018	(1 page)
18 Dec 2018	TM01	Termination of appointment of Philip Andrew Kemp as a director on 13 December 2018	(1 page)
18 Dec 2018	TM01	Termination of appointment of Peter Andrew Crowther as a director on 13 December 2018	(1 page)
18 Dec 2018	TM01	Termination of appointment of Rowena May Burns as a director on 13 December 2018	(1 page)
13 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	(3 pages)
19 Jun 2018	CH01	Director's details changed for Mr Philip Andrew Kemp on 14 June 2018	(2 pages)
31 May 2018	PSC05	Change of details for Bruntwood Estates Limited as a person with significant control on 29 May 2018	(2 pages)
29 May 2018	AD01	Registered office address changed from York House York Street Manchester M2 3BB England to Union Albert Square Manchester M2 6LW on 29 May 2018	(1 page)
09 May 2018	AA	Full accounts made up to 30 September 2017	(19 pages)
12 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
05 Dec 2017	TM02	Termination of appointment of Katharine Jane Vokes as a secretary on 29 November 2017	(1 page)
31 Oct 2017	AP01	Appointment of Mr Philip Andrew Kemp as a director on 31 October 2017	(2 pages)
11 Apr 2017	AA	Full accounts made up to 30 September 2016	(20 pages)
20 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
07 Jun 2016	AD01	Registered office address changed from C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT to York House York Street Manchester M2 3BB on 7 June 2016	(1 page)
12 Apr 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
04 Feb 2016	TM01	Termination of appointment of Michael John Oglesby as a director on 26 January 2016	(1 page)
10 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000	(8 pages)
10 Dec 2015	CH01	Director's details changed for Mr Richard Peter Burgess on 1 January 2015	(2 pages)
12 Apr 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
11 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1,000	(8 pages)
20 Nov 2014	AP01	Appointment of Mr Richard Peter Burgess as a director on 9 October 2014	(2 pages)
20 Feb 2014	TM01	Termination of appointment of Robert Yates as a director	(1 page)
13 Feb 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
19 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1,000	(8 pages)