BRUNTWOOD PALL MALL LIMITED: Filings

  • Overview

    Company NameBRUNTWOOD PALL MALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13558546
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRUNTWOOD PALL MALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Bruntwood Scitech Mtl Holdco 2 Limited as a person with significant control on Sep 24, 2026

    2 pagesPSC02

    Cessation of Bruntwood Scitech Mtl Parent 2 Limited as a person with significant control on Sep 24, 2026

    1 pagesPSC07

    Notification of Bruntwood Scitech Mtl Parent 2 Limited as a person with significant control on Sep 24, 2026

    2 pagesPSC02

    Cessation of Bruntwood Estates Holdings Limited as a person with significant control on Sep 24, 2026

    1 pagesPSC07

    Confirmation statement made on Aug 09, 2026 with updates

    5 pagesCS01

    Accounts for a small company made up to Sep 30, 2025

    21 pagesAA

    Director's details changed for Mr Kevin James Crotty on Apr 08, 2026

    2 pagesCH01

    Statement of capital following an allotment of shares on Mar 25, 2026

    • Capital: GBP 1,958
    3 pagesSH01

    Confirmation statement made on Aug 09, 2025 with updates

    5 pagesCS01

    Accounts for a small company made up to Sep 30, 2024

    18 pagesAA

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 1,651
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 06, 2024

    • Capital: GBP 1,125
    3 pagesSH01

    Registration of charge 135585460003, created on Aug 30, 2024

    51 pagesMR01

    Confirmation statement made on Aug 09, 2024 with updates

    5 pagesCS01

    Appointment of Mr Mark Andrew Leech as a director on Jun 06, 2024

    2 pagesAP01

    Statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: GBP 1,000
    3 pagesSH01

    Full accounts made up to Oct 02, 2023

    18 pagesAA

    Second filing for the termination of Peter Andrew Crowther as a director

    5 pagesRP04TM01

    Termination of appointment of Kate Victoria Lawlor as a director on Dec 22, 2023

    1 pagesTM01

    Termination of appointment of Peter Andrew Crowther as a director on Oct 20, 2023

    2 pagesTM01
    Annotations
    DateAnnotation
    Jan 19, 2024Clarification A second filed TM01 was registered on 19/01/2024

    Appointment of Mr Christopher George Oglesby as a director on Dec 13, 2023

    2 pagesAP01

    Appointment of Mr Kevin James Crotty as a director on Dec 13, 2023

    2 pagesAP01

    Appointment of Ciara Keeling as a director on Dec 13, 2023

    2 pagesAP01

    Appointment of John Roderick Marland as a director on Dec 13, 2023

    2 pagesAP01

    Registration of charge 135585460002, created on Dec 13, 2023

    34 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0