BRUNTWOOD AV HOLDINGS LIMITED

10438446
UNION ALBERT SQUARE MANCHESTER ENGLAND M2 6LW

Documents

Documents
Date Category Description Pages
25 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2024 capital Return of Allotment of shares 3 Buy now
19 Jun 2024 officers Appointment of director (Mr Mark Andrew Leech) 2 Buy now
01 May 2024 capital Return of Allotment of shares 3 Buy now
20 Apr 2024 accounts Annual Accounts 19 Buy now
08 Jan 2024 officers Termination of appointment of director (Kate Victoria Lawlor) 1 Buy now
08 Jan 2024 officers Termination of appointment of director (Peter Andrew Crowther) 1 Buy now
03 Jan 2024 officers Appointment of director (Ciara Keeling) 2 Buy now
03 Jan 2024 officers Appointment of director (Mr Kevin James Crotty) 2 Buy now
03 Jan 2024 officers Appointment of director (John Roderick Marland) 2 Buy now
03 Jan 2024 officers Appointment of director (Mr Christopher George Oglesby) 2 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Oct 2023 officers Termination of appointment of director (Christopher George Oglesby) 1 Buy now
23 Oct 2023 officers Termination of appointment of director (Ciara Keeling) 1 Buy now
23 Oct 2023 officers Termination of appointment of director (Andrew Charles Butterworth) 1 Buy now
23 Oct 2023 officers Termination of appointment of director (Christopher Andrew Roberts) 1 Buy now
23 Oct 2023 officers Termination of appointment of director (Kevin James Crotty) 1 Buy now
23 Oct 2023 officers Appointment of director (Bradley Lloyd Oliver Topps) 2 Buy now
23 Oct 2023 officers Appointment of director (Mrs Kate Victoria Lawlor) 2 Buy now
23 Oct 2023 officers Appointment of director (Peter Andrew Crowther) 2 Buy now
23 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 May 2023 accounts Annual Accounts 16 Buy now
14 Apr 2023 officers Termination of appointment of director (Steven Michael Mckiernan) 1 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 accounts Annual Accounts 15 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2021 mortgage Registration of a charge 23 Buy now
09 Jul 2021 mortgage Registration of a charge 23 Buy now
02 Jul 2021 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jul 2021 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jun 2021 officers Change of particulars for director (Mr Kevin James Crotty) 2 Buy now
16 Apr 2021 accounts Annual Accounts 14 Buy now
25 Nov 2020 address Move Registers To Sail Company With New Address 1 Buy now
25 Nov 2020 address Change Sail Address Company With New Address 1 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2020 officers Appointment of director (Mr Steven Michael Mckiernan) 2 Buy now
03 Nov 2020 officers Termination of appointment of director (Richard Peter Burgess) 1 Buy now
19 Aug 2020 mortgage Registration of a charge 22 Buy now
12 May 2020 accounts Annual Accounts 14 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 officers Change of particulars for director (Mr Richard Peter Burgess) 2 Buy now
04 Apr 2019 accounts Annual Accounts 17 Buy now
18 Dec 2018 officers Appointment of director (Ms Ciara Keeling) 2 Buy now
18 Dec 2018 officers Termination of appointment of director (Katharine Jane Vokes) 1 Buy now
18 Dec 2018 officers Termination of appointment of director (Philip Andrew Kemp) 1 Buy now
18 Dec 2018 officers Termination of appointment of director (John Roderick Marland) 1 Buy now
18 Dec 2018 officers Termination of appointment of director (Peter Andrew Crowther) 1 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Jun 2018 officers Change of particulars for director (Mr Philip Andrew Kemp) 2 Buy now
31 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2018 accounts Annual Accounts 18 Buy now
05 Dec 2017 officers Termination of appointment of secretary (Katharine Jane Vokes) 1 Buy now
02 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
31 Oct 2017 officers Appointment of director (Mr Philip Andrew Kemp) 2 Buy now
30 Dec 2016 mortgage Registration of a charge 23 Buy now
07 Dec 2016 officers Appointment of director (Mr Peter Andrew Crowther) 2 Buy now
07 Dec 2016 officers Appointment of director (Mr Christopher Andrew Roberts) 2 Buy now
07 Dec 2016 officers Appointment of director (Mr Richard Peter Burgess) 2 Buy now
07 Dec 2016 officers Appointment of director (Mr John Roderick Marland) 2 Buy now
25 Nov 2016 officers Appointment of director (Mr Andrew Charles Butterworth) 2 Buy now
25 Nov 2016 officers Appointment of director (Mr Kevin James Crotty) 2 Buy now
25 Nov 2016 officers Appointment of secretary (Ms Katharine Jane Vokes) 2 Buy now
25 Nov 2016 officers Appointment of director (Ms Katharine Jane Vokes) 2 Buy now
25 Nov 2016 officers Termination of appointment of secretary (a G Secretarial Limited) 1 Buy now
25 Nov 2016 officers Appointment of director (Mr Christopher George Oglesby) 2 Buy now
25 Nov 2016 officers Termination of appointment of director (Inhoco Formations Limited) 1 Buy now
25 Nov 2016 officers Termination of appointment of director (Roger Hart) 1 Buy now
25 Nov 2016 officers Termination of appointment of director (a G Secretarial Limited) 1 Buy now
25 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Nov 2016 resolution Resolution 3 Buy now
20 Oct 2016 incorporation Incorporation Company 23 Buy now