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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)
24 Nov 2020	AD02	Register inspection address has been changed to One St. Peter's Square Manchester M2 3DE	View PDF Register inspection address has been changed to One St. Peter's Square Manchester M2 3DE - link opens in a new window - 1 page (1 page)
20 Oct 2020	AP01	Appointment of Mr Steven Michael Mckiernan as a director on 13 October 2020	View PDF Appointment of Mr Steven Michael Mckiernan as a director on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2019	MR01	Registration of charge 120542360001, created on 11 November 2019	View PDF Registration of charge 120542360001, created on 11 November 2019 - link opens in a new window - 37 pages (37 pages)
26 Sep 2019	CH01	Director's details changed for Mr Christopher George Oglesby on 26 September 2019	View PDF Director's details changed for Mr Christopher George Oglesby on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	CH01	Director's details changed for Mr Kevin James Crotty on 26 September 2019	View PDF Director's details changed for Mr Kevin James Crotty on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	PSC02	Notification of Bruntwood Estates Holdings Limited as a person with significant control on 19 July 2019	View PDF Notification of Bruntwood Estates Holdings Limited as a person with significant control on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	TM01	Termination of appointment of Roger Hart as a director on 16 July 2019	View PDF Termination of appointment of Roger Hart as a director on 16 July 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 19 July 2019	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 19 July 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	TM01	Termination of appointment of a G Secretarial Limited as a director on 16 July 2019	View PDF Termination of appointment of a G Secretarial Limited as a director on 16 July 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	AA01	Current accounting period extended from 30 June 2020 to 30 September 2020	View PDF Current accounting period extended from 30 June 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
25 Jul 2019	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 16 July 2019	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 16 July 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	TM01	Termination of appointment of Inhoco Formations Limited as a director on 16 July 2019	View PDF Termination of appointment of Inhoco Formations Limited as a director on 16 July 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	AP01	Appointment of Kevin James Crotty as a director on 16 July 2019	View PDF Appointment of Kevin James Crotty as a director on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Union Albert Square Manchester M2 6LW on 25 July 2019	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Union Albert Square Manchester M2 6LW on 25 July 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	AP01	Appointment of Christopher Andrew Roberts as a director on 16 July 2019	View PDF Appointment of Christopher Andrew Roberts as a director on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	AP01	Appointment of Mr Christopher George Oglesby as a director on 16 July 2019	View PDF Appointment of Mr Christopher George Oglesby as a director on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-16 - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-17 GBP 1	View PDF Incorporation Statement of capital on 2019-06-17 GBP 1 - link opens in a new window - 25 pages (25 pages)

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