| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 4 => 6 |
| 2024-04-07 |
update num_mort_satisfied 2 => 4 |
| 2023-10-23 |
update statutory_documents DIRECTOR APPOINTED BRADLEY LLOYD OLIVER TOPPS |
| 2023-10-23 |
update statutory_documents DIRECTOR APPOINTED MRS KATE VICTORIA LAWLOR |
| 2023-10-23 |
update statutory_documents DIRECTOR APPOINTED PETER ANDREW CROWTHER |
| 2023-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTTERWORTH |
| 2023-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OGLESBY |
| 2023-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERTS |
| 2023-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CIARA KEELING |
| 2023-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN CROTTY |
| 2023-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNTWOOD AV3 HOLDINGS LIMITED |
| 2023-10-19 |
update statutory_documents CESSATION OF BRUNTWOOD ESTATES HOLDINGS LIMITED AS A PSC |
| 2023-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060234660003 |
| 2023-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060234660004 |
| 2023-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060234660005 |
| 2023-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060234660006 |
| 2023-09-07 |
insert company_previous_name BRUNTWOOD ESTATES ALPHA PORTFOLIO LIMITED |
| 2023-09-07 |
update name BRUNTWOOD ESTATES ALPHA PORTFOLIO LIMITED => BRUNTWOOD AV3 LIMITED |
| 2023-08-01 |
update statutory_documents COMPANY NAME CHANGED BRUNTWOOD ESTATES ALPHA PORTFOLIO LIMITED
CERTIFICATE ISSUED ON 01/08/23 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/22 |
| 2023-06-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/22 |
| 2023-06-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/22 |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MCKIERNAN |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-07-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/21 |
| 2022-06-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/21 |
| 2022-06-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/21 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 2021-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES CROTTY / 01/01/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRUNTWOOD ESTATES HOLDINGS LIMITED / 06/04/2016 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 2020-11-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-11-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2020-11-04 |
update statutory_documents SECOND FILING OF AP01 FOR MR STEVEN MICHAEL MCKIERNAN |
| 2020-10-20 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MICHAEL MCKIERNAN |
| 2020-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGESS |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 2019-12-07 |
update num_mort_charges 3 => 4 |
| 2019-12-07 |
update num_mort_outstanding 1 => 2 |
| 2019-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060234660004 |
| 2019-10-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-10-21 |
update statutory_documents ALTER ARTICLES 14/10/2013 |
| 2019-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER BURGESS / 15/08/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-12-20 |
update statutory_documents DIRECTOR APPOINTED MS CIARA KEELING |
| 2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CIARA KEELING |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MS CIARA KEELING |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MARLAND |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE VOKES |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CROWTHER |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP KEMP |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWENA BURNS |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW KEMP / 14/06/2018 |
| 2018-06-07 |
delete address YORK HOUSE YORK STREET MANCHESTER ENGLAND M2 3BB |
| 2018-06-07 |
insert address UNION ALBERT SQUARE MANCHESTER ENGLAND M2 6LW |
| 2018-06-07 |
update reg_address_care_of BRUNTWOOD LIMITED => null |
| 2018-06-07 |
update registered_address |
| 2018-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRUNTWOOD ESTATES HOLDINGS LIMITED / 29/05/2018 |
| 2018-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2018 FROM
C/O BRUNTWOOD LIMITED
YORK HOUSE YORK STREET
MANCHESTER
M2 3BB
ENGLAND |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2017-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHARINE VOKES |
| 2017-10-31 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANDREW KEMP |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-07-07 |
delete address CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT |
| 2016-07-07 |
insert address YORK HOUSE YORK STREET MANCHESTER ENGLAND M2 3BB |
| 2016-07-07 |
update registered_address |
| 2016-07-01 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 060234660003 |
| 2016-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2016 FROM
C/O BRUNTWOOD LIMITED
CITY TOWER PICCADILLY PLAZA
MANCHESTER
M1 4BT |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL OGLESBY |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-01-07 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-10 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER BURGESS / 01/01/2015 |
| 2015-10-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 060234660003 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-01-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-11 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-11-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PETER BURGESS |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT YATES |
| 2014-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-02-07 |
delete address CITY TOWER PICCADILLY PLAZA MANCHESTER UNITED KINGDOM M1 4BT |
| 2014-02-07 |
insert address CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-02-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-02 |
update statutory_documents 08/12/13 FULL LIST |
| 2013-11-07 |
update num_mort_charges 2 => 3 |
| 2013-11-07 |
update num_mort_outstanding 2 => 1 |
| 2013-11-07 |
update num_mort_satisfied 0 => 2 |
| 2013-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060234660003 |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN GRANT |
| 2013-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES CROTTY / 28/06/2013 |
| 2013-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MALIN |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-12-19 |
update statutory_documents 08/12/12 FULL LIST |
| 2012-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODERICK MARLAND / 25/06/2012 |
| 2012-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE HARRISON |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLAN |
| 2012-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-12-15 |
update statutory_documents 08/12/11 FULL LIST |
| 2011-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2011 FROM
CITY TOWER PICCADILLY PLAZA
MANCHESTER
M1 4BT
UNITED KINGDOM |
| 2011-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIAN LAND |
| 2011-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODERICK MARLAND / 13/07/2011 |
| 2011-03-23 |
update statutory_documents DIRECTOR APPOINTED MRS SIAN LOUISE LAND |
| 2011-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-12-16 |
update statutory_documents 08/12/10 FULL LIST |
| 2010-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2010 FROM
CITY TOWER
PICCADILLY PLAZA
MANCHESTER
M1 4BD |
| 2010-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-01-20 |
update statutory_documents DIRECTOR APPOINTED KATHERINE HARRISON |
| 2009-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-12-09 |
update statutory_documents 08/12/09 FULL LIST |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES GRANT / 21/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE JANE VOKES / 21/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW ROBERTS / 21/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN OGLESBY / 21/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM MALIN / 21/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ALLAN / 21/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE OGLESBY / 21/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODERICK MARLAND / 21/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES CROTTY / 21/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW CROWTHER / 21/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES BUTTERWORTH / 21/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID YATES / 21/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROWENA MAY BURNS / 21/10/2009 |
| 2009-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHARINE JANE VOKES / 21/10/2009 |
| 2009-07-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ROBERTS |
| 2009-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT YATES / 21/01/2009 |
| 2008-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 2008-08-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID GUEST |
| 2008-08-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD BURGESS |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED ROWENA MAY BURNS |
| 2008-01-30 |
update statutory_documents RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 2008-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-12-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-02 |
update statutory_documents NC INC ALREADY ADJUSTED
06/02/07 |
| 2007-03-02 |
update statutory_documents £ NC 1000/100000
06/02 |
| 2007-03-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-03-02 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 2006-12-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |