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BRUNTWOOD CORNWALL STREET LIMITED

Company number 09259038

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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)
10 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with updates
19 Jun 2024 AP01 Appointment of Mr Mark Andrew Leech as a director on 6 June 2024
01 May 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 4.638
01 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 28/03/2024
20 Apr 2024 AA Full accounts made up to 2 October 2023
09 Jan 2024 AP01 Appointment of Mr Christopher George Oglesby as a director on 13 December 2023
09 Jan 2024 AP01 Appointment of Mr Kevin James Crotty as a director on 13 December 2023
09 Jan 2024 AP01 Appointment of Ciara Keeling as a director on 13 December 2023
09 Jan 2024 AP01 Appointment of John Roderick Marland 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
24 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
20 Oct 2023 AP01 Appointment of Bradley Lloyd Oliver Topps as a director on 4 October 2023
20 Oct 2023 AP01 Appointment of Peter Andrew Crowther as a director on 4 October 2023
20 Oct 2023 AP01 Appointment of Mrs Kate Victoria Lawlor as a director on 4 October 2023
20 Oct 2023 TM01 Termination of appointment of Christopher Andrew Roberts as a director on 4 October 2023
20 Oct 2023 TM01 Termination of appointment of Ciara Keeling as a director on 4 October 2023
20 Oct 2023 TM01 Termination of appointment of Christopher George Oglesby as a director on 4 October 2023
20 Oct 2023 TM01 Termination of appointment of Kevin James Crotty as a director on 4 October 2023
20 Oct 2023 TM01 Termination of appointment of Andrew Charles Butterworth as a director on 4 October 2023
20 Oct 2023 PSC07 Cessation of Bruntwood Estates Holdings Limited as a person with significant control on 3 October 2023
20 Oct 2023 PSC02 Notification of Bruntwood Av3 Holdings Limited as a person with significant control on 3 October 2023
07 Oct 2023 MR04 Satisfaction of charge 092590380001 in full
04 Oct 2023 MR01 Registration of charge 092590380002, created on 2 October 2023
04 Oct 2023 MR01 Registration of charge 092590380003, created on 2 October 2023