BRUNLEA INSTALLATIONS LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewTotal exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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28/04/2528 April 2025 Confirmation statement made on 2025-04-25 with no updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/04/2425 April 2024 Confirmation statement made on 2024-04-25 with no updates

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03/07/233 July 2023 Total exemption full accounts made up to 2023-04-30

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02/05/232 May 2023 Confirmation statement made on 2023-04-30 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/02/2217 February 2022 Cessation of Wayne Edward Kavanagh as a person with significant control on 2016-04-06

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17/02/2217 February 2022 Cessation of Darryl James Thompson as a person with significant control on 2016-04-06

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18/06/2118 June 2021 30/04/21 TOTAL EXEMPTION FULL

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07/05/217 May 2021 CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/04/2114 April 2021 PSC'S CHANGE OF PARTICULARS / WAYNE EDWARD KAVANAGH / 13/04/2021

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13/04/2113 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE EDWARD KAVANAGH / 13/04/2021

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10/07/2010 July 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/04/2025 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES

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21/11/1921 November 2019 30/04/19 TOTAL EXEMPTION FULL

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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06/11/186 November 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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27/12/1727 December 2017 30/04/17 TOTAL EXEMPTION FULL

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10/11/1710 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRYL JAMES THOMPSON

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10/11/1710 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE EDWARD KAVANAGH

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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16/05/1616 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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08/11/158 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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13/05/1513 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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08/05/148 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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24/04/1324 April 2013 Annual return made up to 24 April 2013 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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01/05/121 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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24/06/1124 June 2011 Annual return made up to 30 April 2011 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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04/05/104 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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12/05/0912 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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13/05/0813 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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04/06/074 June 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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07/06/067 June 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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09/06/059 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/05/054 May 2005 COMPANY NAME CHANGED BURNLEA INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 04/05/05

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20/04/0520 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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