BRUNTWOOD CIRCLE SQUARE 4 LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Total exemption full accounts made up to 2024-09-30

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02/06/252 June 2025

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02/06/252 June 2025

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02/06/252 June 2025

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09/12/249 December 2024 Confirmation statement made on 2024-12-08 with updates

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03/10/243 October 2024 Notification of Bruntwood Scitech Mtl Holdco 1 Limited as a person with significant control on 2024-09-27

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03/10/243 October 2024 Cessation of Bruntwood Science Limited as a person with significant control on 2024-09-27

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19/06/2419 June 2024 Appointment of Mr Mark Andrew Leech as a director on 2024-06-06

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01/05/241 May 2024 Statement of capital following an allotment of shares on 2024-03-28

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Resolutions

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20/04/2420 April 2024 Accounts for a small company made up to 2023-09-30

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09/01/249 January 2024 Appointment of Mr Kevin James Crotty as a director on 2023-12-13

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09/01/249 January 2024 Appointment of John Roderick Marland as a director on 2023-12-13

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08/01/248 January 2024 Termination of appointment of Kate Victoria Lawlor as a director on 2023-12-22

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08/01/248 January 2024 Termination of appointment of Peter Andrew Crowther as a director on 2023-11-03

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08/12/238 December 2023 Confirmation statement made on 2023-12-08 with no updates

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25/10/2325 October 2023 Appointment of Ciara Keeling as a director on 2023-10-04

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19/10/2319 October 2023 Director's details changed for Peter Andrew Crowther on 2023-09-14

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19/10/2319 October 2023 Director's details changed for Mrs Kate Victoria Lawlor on 2023-09-14

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18/05/2318 May 2023 Accounts for a small company made up to 2022-09-30

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08/12/228 December 2022 Confirmation statement made on 2022-12-08 with no updates

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29/03/2229 March 2022 Accounts for a small company made up to 2021-09-30

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13/12/2113 December 2021 Confirmation statement made on 2021-12-08 with no updates

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28/10/2128 October 2021 Termination of appointment of Thomas Peter Renn as a director on 2021-10-15

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05/07/195 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099099690002

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05/07/195 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099099690001

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04/04/194 April 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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13/11/1813 November 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN CROTTY

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18/09/1818 September 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTTERWORTH

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18/09/1818 September 2018 DIRECTOR APPOINTED MS KATE VICTORIA LAWLOR

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18/09/1818 September 2018 DIRECTOR APPOINTED MR THOMAS PETER RENN

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18/09/1818 September 2018 APPOINTMENT TERMINATED, DIRECTOR KATHARINE VOKES

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18/09/1818 September 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERTS

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18/09/1818 September 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN MARLAND

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18/09/1818 September 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGESS

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19/06/1819 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW KEMP / 14/06/2018

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31/05/1831 May 2018 PSC'S CHANGE OF PARTICULARS / BRUNTWOOD SCIENCE LIMITED / 29/05/2018

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29/05/1829 May 2018 REGISTERED OFFICE CHANGED ON 29/05/2018 FROM C/O BRUNTWOOD LIMITED YORK HOUSE YORK STREET MANCHESTER M2 3BB ENGLAND

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03/05/183 May 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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31/01/1831 January 2018 ARTICLES OF ASSOCIATION

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31/01/1831 January 2018 ALTER ARTICLES 18/12/2017

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08/01/188 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099099690001

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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31/10/1731 October 2017 DIRECTOR APPOINTED MR PHILIP ANDREW KEMP

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11/04/1711 April 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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04/08/164 August 2016 CURRSHO FROM 31/12/2016 TO 30/09/2016

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09/06/169 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER BURGESS / 07/06/2016

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09/06/169 June 2016 REGISTERED OFFICE CHANGED ON 09/06/2016 FROM CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT UNITED KINGDOM

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09/06/169 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE JANE VOKES / 07/06/2016

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09/06/169 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES CROTTY / 07/06/2016

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09/06/169 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW ROBERTS / 07/06/2016

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09/06/169 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE OGLESBY / 07/06/2016

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09/06/169 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODERICK MARLAND / 07/06/2016

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09/06/169 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW CROWTHER / 07/06/2016

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09/06/169 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BUTTERWORTH / 07/06/2016

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08/01/168 January 2016 DIRECTOR APPOINTED JOHN RODERICK MARLAND

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06/01/166 January 2016 DIRECTOR APPOINTED CHRISTOPHER ANDREW ROBERTS

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21/12/1521 December 2015 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED

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21/12/1521 December 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER HART

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21/12/1521 December 2015 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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21/12/1521 December 2015 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED

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21/12/1521 December 2015 DIRECTOR APPOINTED MR PETER ANDREW CROWTHER

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21/12/1521 December 2015 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM

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21/12/1521 December 2015 DIRECTOR APPOINTED MR CHRISTOPHER GEORGE OGLESBY

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21/12/1521 December 2015 DIRECTOR APPOINTED RICHARD PETER BURGESS

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21/12/1521 December 2015 DIRECTOR APPOINTED KEVIN JAMES CROTTY

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21/12/1521 December 2015 DIRECTOR APPOINTED ANDREW CHARLES BUTTERWORTH

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21/12/1521 December 2015 DIRECTOR APPOINTED MS KATHARINE JANE VOKES

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17/12/1517 December 2015 COMPANY NAME CHANGED AGHOCO 1362 LIMITED CERTIFICATE ISSUED ON 17/12/15

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09/12/159 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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