BRUNTWOOD AV3 HOLDINGS LIMITED
ActiveCompany no. 14239458 · Private limited company · Incorporated 18 Jul 2022
Company no. 14239458 · Private limited company · Incorporated 18 Jul 2022
Original documents filed with Companies House · 35 filings
17 Jul 2026
Confirmation
Confirmation statement made on 17 Jul 2026 with no updates
PDF · 3 pages
17 Jul 2026
Accounts
Group of companies' accounts made up to 30 Sep 2025
Filed on paper · 38 pages
8 Apr 2026
Officers
Director's details changed for Mr Kevin James Crotty on 8 Apr 2026
PDF · 2 pages
17 Jul 2025
Confirmation
Confirmation statement made on 17 Jul 2025 with no updates
PDF · 3 pages
23 May 2025
Accounts
Group of companies' accounts made up to 30 Sep 2024
Filed on paper · 38 pages
27 Sep 2024
Charge
Registration of charge 142394580003, created on 27 Sep 2024
PDF · 24 pages
27 Sep 2024
Charge
Registration of charge 142394580004, created on 27 Sep 2024
PDF · 24 pages
17 Jul 2024
Confirmation
Confirmation statement made on 17 Jul 2024 with updates
PDF · 5 pages
23 Oct 2023
Officers
Termination of appointment of Christopher George Oglesby as a director on 4 Oct 2023
PDF · 1 page
23 Oct 2023
Officers
Termination of appointment of Andrew Charles Butterworth as a director on 4 Oct 2023
PDF · 1 page
23 Oct 2023
Officers
Termination of appointment of Ciara Keeling as a director on 4 Oct 2023
PDF · 1 page
Showing 1–25 of 35 filings. Documents open on Companies House in a new tab.
19 Jun 2024
Officers
Appointment of Mr Mark Andrew Leech as a director on 6 Jun 2024
PDF · 2 pages
1 May 2024
Capital
Statement of capital following an allotment of shares on 28 Mar 2024
PDF · 3 pages
8 Jan 2024
Officers
Termination of appointment of Peter Andrew Crowther as a director on 3 Nov 2023
PDF · 1 page
8 Jan 2024
Officers
Termination of appointment of Kate Victoria Lawlor as a director on 22 Dec 2023
PDF · 1 page
3 Jan 2024
Officers
Appointment of Mr Kevin James Crotty as a director on 13 Dec 2023
PDF · 2 pages
3 Jan 2024
Officers
Appointment of Mr Christopher George Oglesby as a director on 13 Dec 2023
PDF · 2 pages
3 Jan 2024
Officers
Appointment of Ciara Keeling as a director on 13 Dec 2023
PDF · 2 pages
3 Jan 2024
Officers
Appointment of John Roderick Marland as a director on 13 Dec 2023
PDF · 2 pages
23 Oct 2023
Officers
Termination of appointment of Kevin James Crotty as a director on 4 Oct 2023
PDF · 1 page
23 Oct 2023
Officers
Termination of appointment of Christopher Andrew Roberts as a director on 4 Oct 2023
PDF · 1 page
23 Oct 2023
Officers
Appointment of Mrs Kate Victoria Lawlor as a director on 4 Oct 2023
PDF · 2 pages
23 Oct 2023
Officers
Appointment of Bradley Lloyd Oliver Topps as a director on 4 Oct 2023
PDF · 2 pages
23 Oct 2023
Officers
Appointment of Peter Andrew Crowther as a director on 4 Oct 2023
PDF · 2 pages