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BRUNTWOOD MBS RETAIL LIMITED

Company number 12054236

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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)
20 Apr 2024 AA Accounts for a small company made up to 2 October 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
09 Jan 2024 AP01 Appointment of Ms Jessica Catherine Bowles as a director on 13 December 2023
19 Oct 2023 PSC02 Notification of Bruntwood Estates Limited as a person with significant control on 2 October 2023
19 Oct 2023 PSC07 Cessation of Bruntwood Estates Holdings Limited as a person with significant control on 2 October 2023
07 Oct 2023 MR04 Satisfaction of charge 120542360001 in full
06 Oct 2023 MR01 Registration of charge 120542360002, created on 4 October 2023
10 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
10 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
10 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
10 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
26 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
26 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
14 Apr 2023 TM01 Termination of appointment of Steven Michael Mckiernan as a director on 14 April 2023
29 Jun 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
29 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
20 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
20 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
17 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
18 Jun 2021 CH01 Director's details changed for Mr Kevin James Crotty on 1 January 2021
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
16 Apr 2021 AA Full accounts made up to 30 September 2020
24 Nov 2020 AD03 Register(s) moved to registered inspection location One St. Peter's Square Manchester M2 3DE