BRUNEL CAPITAL PARTNERS HOLDINGS LIMITED

09916353
4500 PARKWAY WHITELEY FAREHAM PO15 7AZ

Documents

Documents
Date Category Description Pages
12 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
11 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2024 accounts Annual Accounts 11 Buy now
15 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
19 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 43 Buy now
30 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
22 Nov 2023 officers Termination of appointment of director (Nicholas Daniel Stebbing) 1 Buy now
03 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2023 officers Change of particulars for director (Mr Daniel Robert Underwood) 2 Buy now
24 May 2023 officers Change of particulars for director (Mr Damien Joseph Rylett) 2 Buy now
24 May 2023 officers Change of particulars for director (Mr Nicholas Daniel Stebbing) 2 Buy now
24 May 2023 officers Change of particulars for director (Mr David Ian Buchan) 2 Buy now
24 May 2023 officers Change of particulars for director (Mr Stephen Mark Patrick Brady) 2 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2022 officers Appointment of director (Mr Daniel Robert Underwood) 2 Buy now
07 Dec 2022 officers Appointment of director (Mr Nicholas Daniel Stebbing) 2 Buy now
07 Dec 2022 officers Termination of appointment of director (Loredana Lee Buchan) 1 Buy now
07 Dec 2022 officers Termination of appointment of director (Philippa Jane Brady) 1 Buy now
07 Dec 2022 officers Termination of appointment of director (Clare Rylett) 1 Buy now
25 Oct 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
30 Jun 2022 accounts Annual Accounts 7 Buy now
23 Feb 2022 officers Change of particulars for director (Mr Damien Joseph Rylett) 2 Buy now
23 Feb 2022 officers Change of particulars for director (Mr Stephen Mark Patrick Brady) 2 Buy now
23 Feb 2022 officers Change of particulars for director (Mrs Philippa Jane Brady) 2 Buy now
23 Feb 2022 officers Change of particulars for director (Mrs Clare Rylett) 2 Buy now
23 Feb 2022 officers Change of particulars for director (Mrs Loredana Lee Buchan) 2 Buy now
23 Feb 2022 officers Change of particulars for director (Mr David Ian Buchan) 2 Buy now
23 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2021 accounts Annual Accounts 7 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Dec 2021 officers Change of particulars for director (Mr David Ian Buchan) 2 Buy now
25 Nov 2021 officers Termination of appointment of director (Julie Patricia Hill) 1 Buy now
11 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 May 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 Feb 2021 officers Termination of appointment of director (Peter James Hill) 1 Buy now
05 Feb 2021 accounts Annual Accounts 8 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2020 officers Change of particulars for director (Mr Damien Joseph Rylett) 2 Buy now
18 Dec 2020 officers Change of particulars for director (Mrs Clare Rylett) 2 Buy now
18 Dec 2020 officers Change of particulars for director (Mr Stephen Mark Patrick Brady) 2 Buy now
18 Dec 2020 officers Change of particulars for director (Mrs Philippa Jane Brady) 2 Buy now
18 Dec 2020 officers Change of particulars for director (Mrs Clare Rylett) 2 Buy now
18 Dec 2020 officers Change of particulars for director (Mrs Julie Patricia Hill) 2 Buy now
18 Dec 2020 officers Change of particulars for director (Mrs Loredana Lee Buchan) 2 Buy now
18 Dec 2020 officers Change of particulars for director (Mr David Ian Buchan) 2 Buy now
18 Dec 2020 officers Change of particulars for director (Mrs Philippa Jane Brady) 2 Buy now
25 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Sep 2019 accounts Annual Accounts 8 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2018 accounts Annual Accounts 8 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2017 accounts Annual Accounts 6 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Nov 2016 accounts Annual Accounts 2 Buy now
23 Nov 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Nov 2016 officers Appointment of director (Mrs Julie Patricia Hill) 2 Buy now
07 Nov 2016 officers Appointment of director (Mrs Clare Rylett) 2 Buy now
07 Nov 2016 officers Appointment of director (Mrs Loredana Lee Buchan) 2 Buy now
07 Nov 2016 officers Appointment of director (Mrs Philippa Jane Brady) 2 Buy now
28 Jul 2016 capital Return of Allotment of shares 3 Buy now
27 Jul 2016 resolution Resolution 22 Buy now
25 Jul 2016 officers Appointment of director (Mr Stephen Mark Patrick Brady) 3 Buy now
13 Jul 2016 officers Appointment of director (Peter James Hill) 3 Buy now
13 Jul 2016 capital Notice of name or other designation of class of shares 2 Buy now
13 Jul 2016 officers Appointment of director (Damien Joseph Rylett) 3 Buy now
20 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2015 incorporation Incorporation Company 26 Buy now