BRUNNING HOST LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Total exemption full accounts made up to 2024-09-30

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28/02/2528 February 2025 Confirmation statement made on 2025-02-16 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-09-30

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16/02/2416 February 2024 Confirmation statement made on 2024-02-16 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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16/02/2316 February 2023 Confirmation statement made on 2023-02-16 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-16 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/04/2017 April 2020 30/09/19 TOTAL EXEMPTION FULL

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES

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18/02/2018 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA COLTON / 18/02/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/09/193 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 037140080008

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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01/03/191 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BRUCE BRUNNING / 01/03/2019

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01/03/191 March 2019 SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANN BRUNNING / 01/03/2019

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01/03/191 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN GROVES / 01/03/2019

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01/03/191 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN BRUNNING / 01/03/2019

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01/03/191 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN BRUNNING / 01/03/2019

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01/03/191 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BRUNNING / 01/03/2019

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01/03/191 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA BRUNNING / 01/03/2019

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01/03/191 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA COLTON / 01/03/2019

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01/03/191 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN GROVES / 01/03/2019

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01/03/191 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BRUCE BRUNNING / 01/03/2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/06/1828 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037140080007

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28/06/1828 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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28/06/1828 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/05/1830 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037140080006

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22/05/1822 May 2018 30/09/17 TOTAL EXEMPTION FULL

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/04/1619 April 2016 Annual return made up to 16 February 2016 with full list of shareholders

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28/10/1528 October 2015 DIRECTOR APPOINTED MR BENJAMIN BRUNNING

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28/10/1528 October 2015 DIRECTOR APPOINTED MISS GEORGINA BRUNNING

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28/10/1528 October 2015 DIRECTOR APPOINTED MRS SAMANTHA COLTON

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/03/1527 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/02/1428 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/03/134 March 2013 SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANN BRUNNING / 04/03/2013

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04/03/134 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN BRUNNING / 04/03/2013

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04/03/134 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BRUCE BRUNNING / 04/03/2013

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04/03/134 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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06/06/126 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/03/1220 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN GROVES / 28/02/2012

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20/03/1220 March 2012 Annual return made up to 16 February 2012 with full list of shareholders

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18/07/1118 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/02/1121 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BRUCE BRUNNING / 01/10/2009

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24/02/1024 February 2010 Annual return made up to 16 February 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN BRUNNING / 01/10/2009

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19/02/1019 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/04/096 April 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 REGISTERED OFFICE CHANGED ON 05/12/2008 FROM N & P HOUSE DERRYS CROSS PLYMOUTH DEVON PL1 2SG

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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27/02/0827 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BRUNNING / 16/02/2008

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27/02/0827 February 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLEY BRUNNING / 16/02/2008

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27/02/0827 February 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/06/0725 June 2007 DIRECTOR RESIGNED

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08/03/078 March 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/04/0611 April 2006 NEW DIRECTOR APPOINTED

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11/04/0611 April 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 NEW DIRECTOR APPOINTED

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06/09/056 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/03/054 March 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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05/03/045 March 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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07/06/037 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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19/02/0319 February 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003 REGISTERED OFFICE CHANGED ON 13/02/03 FROM: BROMHEAD & CO N & P HOUSE DERRYS CROSS PLYMOUTH DEVON PL1 2SG

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06/02/036 February 2003 REGISTERED OFFICE CHANGED ON 06/02/03 FROM: C/O RICHARD PLACE DOBSON 29 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ

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02/07/022 July 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/07/022 July 2002 DIRECTOR'S PARTICULARS CHANGED

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26/03/0226 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0222 February 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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08/08/018 August 2001 REGISTERED OFFICE CHANGED ON 08/08/01 FROM: C/O RICHARD PLACE DOBSON NIGHTINGALE HOUSE 1-3 BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AE

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18/04/0118 April 2001 FULL ACCOUNTS MADE UP TO 24/09/00

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27/02/0127 February 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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26/07/0026 July 2000 FULL ACCOUNTS MADE UP TO 26/09/99

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26/07/0026 July 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/09/99

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17/02/0017 February 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS

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14/02/0014 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0014 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/03/9917 March 1999 NC INC ALREADY ADJUSTED 09/03/99

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17/03/9917 March 1999 £ NC 1000/1000000 09/03/99

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15/03/9915 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/03/9915 March 1999 NEW DIRECTOR APPOINTED

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13/03/9913 March 1999 SECRETARY RESIGNED

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13/03/9913 March 1999 DIRECTOR RESIGNED

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13/03/9913 March 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00

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13/03/9913 March 1999 REGISTERED OFFICE CHANGED ON 13/03/99 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ

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16/02/9916 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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