BRUNEL HEALTHCARE MANUFACTURING LIMITED

04504895
WILLIAM NADIN WAY SWADLINCOTE DERBYSHIRE DE11 0BB

Documents

Documents
Date Category Description Pages
13 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Aug 2024 accounts Annual Accounts 42 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2024 mortgage Registration of a charge 40 Buy now
18 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
06 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
06 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2023 accounts Annual Accounts 42 Buy now
08 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2022 officers Change of particulars for director (Mr Robert Andrew Jeremy Haytack) 2 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 accounts Annual Accounts 43 Buy now
30 Nov 2021 mortgage Registration of a charge 14 Buy now
08 Oct 2021 mortgage Registration of a charge 12 Buy now
09 Sep 2021 mortgage Registration of a charge 16 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2021 accounts Annual Accounts 42 Buy now
10 May 2021 mortgage Registration of a charge 14 Buy now
07 Jan 2021 mortgage Registration of a charge 14 Buy now
01 Oct 2020 accounts Annual Accounts 40 Buy now
27 Jul 2020 mortgage Registration of a charge 15 Buy now
11 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 officers Change of particulars for director (Mr Richard Henry Fielding) 2 Buy now
30 Sep 2019 accounts Annual Accounts 38 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2019 mortgage Registration of a charge 14 Buy now
28 Jan 2019 officers Appointment of director (Mr Richard Henry Fielding) 2 Buy now
10 Jan 2019 mortgage Registration of a charge 14 Buy now
10 Nov 2018 mortgage Registration of a charge 14 Buy now
22 Aug 2018 accounts Annual Accounts 35 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2018 mortgage Registration of a charge 12 Buy now
15 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2017 accounts Annual Accounts 36 Buy now
27 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Sep 2017 resolution Resolution 18 Buy now
13 Sep 2017 officers Change of particulars for director (Mr Matthew Robert Woodings) 2 Buy now
06 Sep 2017 mortgage Registration of a charge 52 Buy now
06 Sep 2017 mortgage Registration of a charge 20 Buy now
06 Sep 2017 mortgage Registration of a charge 27 Buy now
02 Sep 2017 capital Notice of name or other designation of class of shares 2 Buy now
01 Sep 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Aug 2017 officers Change of particulars for director (Mr John Edward Hackett) 2 Buy now
17 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2017 accounts Annual Accounts 33 Buy now
19 Dec 2016 officers Termination of appointment of director (Saud Hafeez Siddiqui) 1 Buy now
19 Dec 2016 officers Termination of appointment of director (Debanjan Hazra) 1 Buy now
19 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
28 Oct 2016 officers Termination of appointment of director (James Stewart Mceuen) 1 Buy now
12 Jul 2016 annual-return Annual Return 8 Buy now
24 May 2016 mortgage Registration of a charge 9 Buy now
24 May 2016 mortgage Registration of a charge 11 Buy now
25 Nov 2015 officers Appointment of director (Mr Saud Hafeez Siddiqui) 2 Buy now
13 Nov 2015 annual-return Annual Return 7 Buy now
11 Nov 2015 officers Appointment of director (Mr Debanjan Hazra) 2 Buy now
10 Nov 2015 officers Change of particulars for director (Mr James David Amery) 2 Buy now
06 Oct 2015 accounts Annual Accounts 32 Buy now
15 Mar 2015 officers Change of particulars for director (Mr James David Amery) 2 Buy now
29 Nov 2014 annual-return Annual Return 6 Buy now
08 Oct 2014 accounts Annual Accounts 33 Buy now
14 Aug 2014 annual-return Annual Return 6 Buy now
20 May 2014 mortgage Registration of a charge 8 Buy now
20 May 2014 mortgage Registration of a charge 21 Buy now
20 May 2014 mortgage Registration of a charge 8 Buy now
16 May 2014 mortgage Statement of satisfaction of a charge 7 Buy now
16 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
16 May 2014 mortgage Statement of satisfaction of a charge 12 Buy now
18 Oct 2013 officers Appointment of director (Mr Robert Andrew Jeremy Haytack) 2 Buy now
18 Oct 2013 officers Appointment of director (Mr Matthew Robert Woodings) 2 Buy now
30 Sep 2013 mortgage Registration of a charge 47 Buy now
16 Sep 2013 accounts Annual Accounts 31 Buy now
02 Sep 2013 annual-return Annual Return 5 Buy now
02 Sep 2013 officers Change of particulars for director (Mr James Stewart Mceuen) 2 Buy now
02 Sep 2013 officers Change of particulars for director (Mr John Edward Hackett) 2 Buy now
13 Nov 2012 capital Return of Allotment of shares 3 Buy now
26 Sep 2012 officers Appointment of secretary (Mr James David Amery) 1 Buy now
26 Sep 2012 officers Appointment of director (Mr James David Amery) 2 Buy now
15 Aug 2012 annual-return Annual Return 5 Buy now
15 Aug 2012 officers Termination of appointment of secretary (Robin Hilton) 1 Buy now
14 Aug 2012 officers Termination of appointment of director (Robin Hilton) 1 Buy now
26 Jun 2012 capital Return of Allotment of shares 5 Buy now
26 Jun 2012 capital Statement of capital (Section 108) 4 Buy now
26 Jun 2012 insolvency Solvency statement dated 21/06/12 1 Buy now
26 Jun 2012 capital Notice of name or other designation of class of shares 2 Buy now
26 Jun 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
26 Jun 2012 resolution Resolution 1 Buy now
26 Jun 2012 resolution Resolution 22 Buy now
08 Jun 2012 accounts Annual Accounts 34 Buy now
03 Jan 2012 officers Appointment of director (Mr James Stewart Mceuen) 2 Buy now
03 Jan 2012 officers Appointment of director (Mr John Edward Hackett) 2 Buy now