BRUNTWOOD PLATFORM LEEDS LIMITED
| Status | ACTIVE |
| Company No. | 11372529 |
| Category | Private Limited Company |
| Incorporated | 21 May 2018 |
| Age | 6 years, 27 days |
| Jurisdiction | England Wales |
SUMMARY
BRUNTWOOD PLATFORM LEEDS LIMITED is an active private limited company with number 11372529. It was incorporated 6 years, 27 days ago, on 21 May 2018. The company address is Union Union, Manchester, M2 6LW, England.
Company Fillings
Confirmation statement with updates
Date: 20 May 2024
Action Date: 20 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-20
Documents
Capital allotment shares
Date: 01 May 2024
Action Date: 28 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-28
Capital : 7.714 GBP
Documents
Resolution
Date: 01 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 20 Apr 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Appoint person director company with name date
Date: 09 Jan 2024
Action Date: 13 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-13
Officer name: Mr Kevin James Crotty
Documents
Appoint person director company with name date
Date: 09 Jan 2024
Action Date: 13 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Roderick Marland
Appointment date: 2023-12-13
Documents
Termination director company with name termination date
Date: 08 Jan 2024
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kate Victoria Lawlor
Termination date: 2023-12-22
Documents
Termination director company with name termination date
Date: 08 Jan 2024
Action Date: 03 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Andrew Crowther
Termination date: 2023-11-03
Documents
Appoint person director company with name date
Date: 25 Oct 2023
Action Date: 04 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ciara Keeling
Appointment date: 2023-10-04
Documents
Change person director company with change date
Date: 19 Oct 2023
Action Date: 14 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Andrew Crowther
Change date: 2023-09-14
Documents
Change person director company with change date
Date: 19 Oct 2023
Action Date: 14 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-14
Officer name: Mrs Kate Victoria Lawlor
Documents
Confirmation statement with no updates
Date: 22 May 2023
Action Date: 20 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-20
Documents
Accounts with accounts type small
Date: 18 May 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 20 May 2022
Action Date: 20 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-20
Documents
Accounts with accounts type small
Date: 29 Mar 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Termination director company with name termination date
Date: 28 Oct 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Peter Renn
Termination date: 2021-10-15
Documents
Appoint person director company with name date
Date: 01 Jun 2021
Action Date: 17 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bradley Lloyd Oliver Topps
Appointment date: 2021-05-17
Documents
Confirmation statement with no updates
Date: 20 May 2021
Action Date: 20 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-20
Documents
Accounts with accounts type small
Date: 16 Apr 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Move registers to sail company with new address
Date: 24 Nov 2020
Category: Address
Type: AD03
New address: One St. Peter's Square Manchester M2 3DE
Documents
Change sail address company with new address
Date: 24 Nov 2020
Category: Address
Type: AD02
New address: One St. Peter's Square Manchester M2 3DE
Documents
Termination director company with name termination date
Date: 01 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-30
Officer name: Philip Andrew Kemp
Documents
Confirmation statement with no updates
Date: 28 May 2020
Action Date: 20 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-20
Documents
Accounts with accounts type small
Date: 12 May 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Resolution
Date: 30 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2019
Action Date: 05 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113725290001
Charge creation date: 2019-07-05
Documents
Confirmation statement with updates
Date: 28 May 2019
Action Date: 20 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-20
Documents
Accounts with accounts type full
Date: 05 Apr 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Termination director company with name termination date
Date: 13 Nov 2018
Action Date: 08 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin James Crotty
Termination date: 2018-11-08
Documents
Appoint person director company with name date
Date: 18 Sep 2018
Action Date: 11 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-11
Officer name: Ms Kate Victoria Lawlor
Documents
Appoint person director company with name date
Date: 13 Sep 2018
Action Date: 11 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Peter Renn
Appointment date: 2018-09-11
Documents
Termination director company with name termination date
Date: 13 Sep 2018
Action Date: 11 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-11
Officer name: Katharine Jane Vokes
Documents
Termination director company with name termination date
Date: 13 Sep 2018
Action Date: 11 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Andrew Roberts
Termination date: 2018-09-11
Documents
Termination director company with name termination date
Date: 13 Sep 2018
Action Date: 11 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Roderick Marland
Termination date: 2018-09-11
Documents
Termination director company with name termination date
Date: 13 Sep 2018
Action Date: 11 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Charles Butterworth
Termination date: 2018-09-11
Documents
Termination director company with name termination date
Date: 13 Sep 2018
Action Date: 11 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Peter Burgess
Termination date: 2018-09-11
Documents
Change account reference date company current shortened
Date: 16 Aug 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2019-09-30
New date: 2018-09-30
Documents
Change person director company with change date
Date: 20 Jul 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher George Oglesby
Change date: 2018-05-31
Documents
Change person director company with change date
Date: 20 Jul 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Andrew Crowther
Change date: 2018-05-31
Documents
Change person director company with change date
Date: 20 Jul 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-31
Officer name: Mr Kevin James Crotty
Documents
Notification of a person with significant control
Date: 02 Jul 2018
Action Date: 11 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bruntwood Science Limited
Notification date: 2018-06-11
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2018
Action Date: 02 Jul 2018
Category: Address
Type: AD01
Old address: Union 2-10 Albert Square Manchester M2 6LW United Kingdom
Change date: 2018-07-02
New address: Union Albert Square Manchester M2 6LW
Documents
Cessation of a person with significant control
Date: 02 Jul 2018
Action Date: 11 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Inhoco Formations Limited
Cessation date: 2018-06-11
Documents
Change account reference date company current extended
Date: 29 Jun 2018
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
New date: 2019-09-30
Made up date: 2019-05-31
Documents
Appoint person director company with name date
Date: 29 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philip Andrew Kemp
Appointment date: 2018-05-31
Documents
Appoint person director company with name date
Date: 21 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Roderick Marland
Appointment date: 2018-05-31
Documents
Appoint person director company with name date
Date: 21 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-31
Officer name: Kevin James Crotty
Documents
Appoint person director company with name date
Date: 21 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Andrew Crowther
Appointment date: 2018-05-31
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2018
Action Date: 21 Jun 2018
Category: Address
Type: AD01
Old address: One St Peter's Square Manchester M2 3DE United Kingdom
New address: Union 2-10 Albert Square Manchester M2 6LW
Change date: 2018-06-21
Documents
Termination director company with name termination date
Date: 21 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-31
Officer name: Roger Hart
Documents
Appoint person director company with name date
Date: 21 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-31
Officer name: Christopher Andrew Roberts
Documents
Appoint person director company with name date
Date: 21 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-31
Officer name: Richard Peter Burgess
Documents
Appoint person director company with name date
Date: 21 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Charles Butterworth
Appointment date: 2018-05-31
Documents
Termination secretary company with name termination date
Date: 21 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-05-31
Officer name: a G Secretarial Limited
Documents
Termination director company with name termination date
Date: 21 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Inhoco Formations Limited
Termination date: 2018-05-31
Documents
Termination director company with name termination date
Date: 21 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: a G Secretarial Limited
Termination date: 2018-05-31
Documents
Appoint person director company with name date
Date: 21 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-31
Officer name: Ms Katharine Jane Vokes
Documents
Appoint person director company with name date
Date: 21 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher George Oglesby
Appointment date: 2018-05-31
Documents
Resolution
Date: 22 May 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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