BRUNTWOOD AV3 HOLDINGS LIMITED: Filings

  • Overview

    Company NameBRUNTWOOD AV3 HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14239458
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRUNTWOOD AV3 HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Sep 30, 2025

    pagesAA

    Confirmation statement made on Jul 17, 2026 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Confirmation statement made on Jul 17, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2024

    38 pagesAA

    Registration of charge 142394580004, created on Sep 27, 2024

    24 pagesMR01

    Registration of charge 142394580003, created on Sep 27, 2024

    24 pagesMR01

    Confirmation statement made on Jul 17, 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 118,120,931
    3 pagesSH01

    Full accounts made up to Oct 02, 2023

    17 pagesAA

    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 Nov 03, 2023

    1 pagesTM01

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

    2 pagesAP01

    Appointment of Mr Christopher George Oglesby 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

    Termination of appointment of Christopher George Oglesby as a director on Oct 04, 2023

    1 pagesTM01

    Termination of appointment of Ciara Keeling as a director on Oct 04, 2023

    1 pagesTM01

    Termination of appointment of Andrew Charles Butterworth as a director on Oct 04, 2023

    1 pagesTM01

    Termination of appointment of Christopher Andrew Roberts as a director on Oct 04, 2023

    1 pagesTM01

    Termination of appointment of Kevin James Crotty as a director on Oct 04, 2023

    1 pagesTM01

    Appointment of Bradley Lloyd Oliver Topps as a director on Oct 04, 2023

    2 pagesAP01

    Appointment of Mrs Kate Victoria Lawlor as a director on Oct 04, 2023

    2 pagesAP01

    Appointment of Peter Andrew Crowther as a director on Oct 04, 2023

    2 pagesAP01

    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