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BRUNEL QUAYS ESTATE COMPANY LIMITED

Company number 09423459

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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)
17 May 2024	AP04	Appointment of Belmont Management Services (Sw) Ltd as a secretary on 17 May 2024	View PDF Appointment of Belmont Management Services (Sw) Ltd as a secretary on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Micro company accounts made up to 30 October 2022	View PDF Micro company accounts made up to 30 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jul 2023	AA01	Previous accounting period shortened from 31 October 2022 to 30 October 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 October 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AP01	Appointment of Mr Philip John Waller as a director on 6 October 2021	View PDF Appointment of Mr Philip John Waller as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AP01	Appointment of Mr Adrian Paul Henson as a director on 13 March 2022	View PDF Appointment of Mr Adrian Paul Henson as a director on 13 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	PSC07	Cessation of Peter Gordon Best as a person with significant control on 4 February 2023	View PDF Cessation of Peter Gordon Best as a person with significant control on 4 February 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	CS01	Confirmation statement made on 5 February 2023 with updates	View PDF Confirmation statement made on 5 February 2023 with updates - link opens in a new window - 8 pages (8 pages)
12 Oct 2022	TM01	Termination of appointment of Jacqueline Mary Hannan as a director on 12 October 2022	View PDF Termination of appointment of Jacqueline Mary Hannan as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Mar 2022	TM01	Termination of appointment of Anthony Michael Rendle as a director on 3 March 2022	View PDF Termination of appointment of Anthony Michael Rendle as a director on 3 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	TM01	Termination of appointment of Peter Gordon Best as a director on 3 March 2022	View PDF Termination of appointment of Peter Gordon Best as a director on 3 March 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with updates	View PDF Confirmation statement made on 5 February 2022 with updates - link opens in a new window - 10 pages (10 pages)
21 Oct 2021	AP01	Appointment of Mrs Jacqueline Mary Hannan as a director on 21 October 2021	View PDF Appointment of Mrs Jacqueline Mary Hannan as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AP01	Appointment of Mr Anthony David Hindley as a director on 1 October 2021	View PDF Appointment of Mr Anthony David Hindley as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	PSC07	Cessation of Stephen Robert Morley as a person with significant control on 6 September 2021	View PDF Cessation of Stephen Robert Morley as a person with significant control on 6 September 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	TM01	Termination of appointment of Stephen Robert Morley as a director on 6 September 2021	View PDF Termination of appointment of Stephen Robert Morley as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 7 pages (7 pages)
03 Apr 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	View PDF Confirmation statement made on 5 February 2020 with updates - link opens in a new window - 8 pages (8 pages)
21 Feb 2020	PSC01	Notification of Timothy Hugh Layton Hyslop as a person with significant control on 9 September 2019	View PDF Notification of Timothy Hugh Layton Hyslop as a person with significant control on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	AP01	Appointment of Mr Timothy Hugh Layton Hyslop as a director on 9 September 2019	View PDF Appointment of Mr Timothy Hugh Layton Hyslop as a director on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	PSC07	Cessation of David Anthony Dimeloe as a person with significant control on 9 September 2019	View PDF Cessation of David Anthony Dimeloe as a person with significant control on 9 September 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2020	TM01	Termination of appointment of David Anthony Dimeloe as a director on 9 September 2019	View PDF Termination of appointment of David Anthony Dimeloe as a director on 9 September 2019 - link opens in a new window - 1 page (1 page)

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BRUNEL QUAYS ESTATE COMPANY LIMITED

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