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BRUNTWOOD CIRCLE SQUARE 1 LIMITED

Company number 11198138

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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)
01 May 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 1,000
20 Apr 2024 AA Accounts for a small company made up to 30 September 2023
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
09 Jan 2024 AP01 Appointment of John Roderick Marland as a director on 13 December 2023
09 Jan 2024 AP01 Appointment of Mr Kevin James Crotty 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
25 Oct 2023 AP01 Appointment of Ciara Keeling as a director on 4 October 2023
19 Oct 2023 CH01 Director's details changed for Mrs Kate Victoria Lawlor on 14 September 2023
19 Oct 2023 CH01 Director's details changed for Peter Andrew Crowther on 14 September 2023
18 May 2023 AA Accounts for a small company made up to 30 September 2022
16 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
29 Mar 2022 AA Accounts for a small company made up to 30 September 2021
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
28 Oct 2021 TM01 Termination of appointment of Thomas Peter Renn as a director on 15 October 2021
18 Aug 2021 RP04AP01 Second filing for the appointment of Peter Andrew Crowther as a director
01 Jun 2021 AP01 Appointment of Bradley Lloyd Oliver Topps as a director on 17 May 2021
17 Apr 2021 AA Accounts for a small company made up to 30 September 2020
17 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
25 Nov 2020 AD03 Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE
25 Nov 2020 AD02 Register inspection address has been changed to One St. Peters Square Manchester M2 3DE
01 Oct 2020 TM01 Termination of appointment of Philip Andrew Kemp as a director on 30 September 2020
12 May 2020 AA Accounts for a small company made up to 30 September 2019
25 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
30 Jul 2019 MA Memorandum and Articles of Association