BRUNLEA DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
04/03/254 March 2025 | Confirmation statement made on 2025-03-02 with updates |
24/12/2424 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
20/12/2420 December 2024 | Previous accounting period shortened from 2023-12-27 to 2023-12-26 |
24/09/2424 September 2024 | Previous accounting period shortened from 2023-12-28 to 2023-12-27 |
06/03/246 March 2024 | Confirmation statement made on 2024-03-02 with updates |
14/12/2314 December 2023 | Accounts for a dormant company made up to 2022-12-31 |
19/10/2319 October 2023 | Change of details for Mr Brian Daniel Higgins as a person with significant control on 2023-10-18 |
26/09/2326 September 2023 | Change of details for Mr Brian Daniel Higgins as a person with significant control on 2023-03-03 |
26/09/2326 September 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 |
02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
29/11/2229 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with updates |
01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
20/12/2120 December 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 |
05/11/215 November 2021 | Confirmation statement made on 2021-11-05 with updates |
28/09/2128 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
28/06/2128 June 2021 | Director's details changed for Mr Brian Daniel Higgins on 2021-06-28 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
22/12/2022 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
03/09/193 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
03/12/183 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN DANIEL HIGGINS |
03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PORTLOCK |
03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK LEBIHAN |
03/12/183 December 2018 | CESSATION OF HADLEY PROPERTY GROUP HOLDINGS LIMITED AS A PSC |
03/12/183 December 2018 | COMPANY NAME CHANGED BLACKWALL YARD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 03/12/18 |
29/11/1829 November 2018 | DISS REQUEST WITHDRAWN |
20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
13/11/1813 November 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
01/11/181 November 2018 | APPLICATION FOR STRIKING-OFF |
10/10/1810 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 10/10/2018 |
10/10/1810 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT LEBIHAN / 10/10/2018 |
20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
13/03/1813 March 2018 | PREVEXT FROM 29/11/2017 TO 31/12/2017 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
11/10/1711 October 2017 | DIRECTOR APPOINTED MR MARK ROBERT LEBIHAN |
11/10/1711 October 2017 | DIRECTOR APPOINTED MR ANDREW CLIVE PORTLOCK |
11/10/1711 October 2017 | COMPANY NAME CHANGED PRL PLAISTOW DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 11/10/17 |
27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/16 |
21/08/1721 August 2017 | CESSATION OF BRIAN DANIEL HIGGINS AS A PSC |
21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HADLEY PROPERTY GROUP HOLDINGS LIMITED |
09/05/179 May 2017 | COMPANY NAME CHANGED HORNDON PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 09/05/17 |
09/05/179 May 2017 | APPOINTMENT TERMINATED, SECRETARY NETWORK SECRETARIAL SERVICES LIMITED |
01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DANIEL HIGGINS / 01/02/2017 |
29/11/1629 November 2016 | Annual accounts for year ending 29 Nov 2016 |
17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/15 |
30/08/1630 August 2016 | PREVSHO FROM 30/11/2015 TO 29/11/2015 |
29/11/1529 November 2015 | Annual accounts for year ending 29 Nov 2015 |
13/11/1513 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DANIEL HIGGINS / 08/06/2015 |
13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN ANDREWS |
13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DANIEL HIGGINS / 13/03/2015 |
12/02/1512 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
14/11/1414 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN LUMSDEN |
22/07/1422 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
30/01/1430 January 2014 | COMPANY NAME CHANGED CAMBERWELL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 30/01/14 |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
28/11/1328 November 2013 | COMPANY NAME CHANGED HADLEY RESIDENTIAL PROPERTY ONE LIMITED CERTIFICATE ISSUED ON 28/11/13 |
21/11/1321 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
04/11/134 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 04/11/2013 |
23/10/1323 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICE LIMITED / 23/10/2013 |
22/10/1322 October 2013 | DIRECTOR APPOINTED MR IAN BRINSLEY ANDREWS |
21/10/1321 October 2013 | TERMINATE DIR APPOINTMENT |
21/10/1321 October 2013 | DIRECTOR APPOINTED MR IAN LUMSDEN |
09/10/139 October 2013 | CORPORATE SECRETARY APPOINTED NETWORK SECRETARIAL SERVICE LIMITED |
08/11/128 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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