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BRUNTWOOD MEETING ROOMS LIMITED

Company number 11273195

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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)
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
09 Jan 2024 AP01 Appointment of Mr Christopher Andrew Roberts as a director on 13 December 2023
09 Jan 2024 AP01 Appointment of Laura Jayne Morris as a director on 13 December 2023
09 Jan 2024 AP01 Appointment of Andrew Charles Butterworth as a director on 13 December 2023
26 Jun 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
26 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
26 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
26 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
14 Apr 2023 TM01 Termination of appointment of Steven Michael Mckiernan as a director on 14 April 2023
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
20 Jun 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
20 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
20 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
20 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
18 Jun 2021 CH01 Director's details changed for Mr Kevin James Crotty on 1 January 2021
17 Apr 2021 AA Accounts for a small company made up to 30 September 2020
22 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with updates
17 Feb 2021 CH01 Director's details changed for Ms Jessica Catherine Bowles on 24 November 2020
11 Dec 2020 PSC07 Cessation of Bruntwood Limited as a person with significant control on 1 October 2020
11 Dec 2020 PSC02 Notification of Bruntwood Estates Limited as a person with significant control on 1 October 2020
24 Nov 2020 AD03 Register(s) moved to registered inspection location One St. Peter's Square Manchester M2 3DE
24 Nov 2020 AD02 Register inspection address has been changed to One St. Peter's Square Manchester M2 3DE
20 Oct 2020 AP01 Appointment of Mr Steven Michael Mckiernan as a director on 30 September 2020
20 Oct 2020 TM01 Termination of appointment of Richard Peter Burgess as a director on 30 September 2020