- Company Overview for BRUNTON HOLDINGS LIMITED (09515714)
- Filing history for BRUNTON HOLDINGS LIMITED (09515714)
- People for BRUNTON HOLDINGS LIMITED (09515714)
- More for BRUNTON HOLDINGS LIMITED (09515714)
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) |
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25 Oct 2023 | CS01 | Confirmation statement made on 24 October 2023 with no updates | |
10 Jul 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
07 Jan 2023 | RESOLUTIONS |
Resolutions
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07 Jan 2023 | MA | Memorandum and Articles of Association | |
31 Oct 2022 | CS01 | Confirmation statement made on 24 October 2022 with no updates | |
30 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
28 Oct 2021 | CS01 | Confirmation statement made on 24 October 2021 with no updates | |
08 Jul 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
08 Apr 2021 | RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / mr robert james charlton | |
22 Feb 2021 | PSC07 | Cessation of Robert James Charlton as a person with significant control on 6 April 2016 | |
22 Feb 2021 | PSC01 | Notification of Robert James Charlton as a person with significant control on 6 April 2016 | |
19 Dec 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
29 Oct 2020 | CS01 | Confirmation statement made on 24 October 2020 with no updates | |
25 Mar 2020 | AA01 | Previous accounting period shortened from 30 June 2020 to 31 December 2019 | |
04 Mar 2020 | AA | Group of companies' accounts made up to 30 June 2019 | |
15 Jan 2020 | AD01 | Registered office address changed from Spaceworks Benton Road Newcastle upon Tyne Tyne and Wear NE7 7LX United Kingdom to Spaceworks Benton Park Road Newcastle upon Tyne Tyne and Wear NE7 7LX on 15 January 2020 | |
31 Oct 2019 | CS01 | Confirmation statement made on 24 October 2019 with no updates | |
28 Feb 2019 | AA | Group of companies' accounts made up to 30 June 2018 | |
26 Oct 2018 | CS01 | Confirmation statement made on 24 October 2018 with no updates | |
19 Mar 2018 | AA | Group of companies' accounts made up to 30 June 2017 | |
30 Oct 2017 | CS01 | Confirmation statement made on 24 October 2017 with no updates | |
29 Mar 2017 | CS01 | Confirmation statement made on 28 March 2017 with updates | |
04 Jan 2017 | AA | Full accounts made up to 30 June 2016 | |
29 Mar 2016 | AR01 |
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
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05 Nov 2015 | AA01 | Current accounting period extended from 31 March 2016 to 30 June 2016 |