3 AND 4 BRAMSHILL MANSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/09/256 September 2025 New | Accounts for a dormant company made up to 2025-01-31 |
| 06/09/256 September 2025 New | Confirmation statement made on 2025-09-06 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/09/2323 September 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 23/09/2323 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 23/06/2323 June 2023 | Director's details changed for Ms Claudia Dulak on 2022-05-01 |
| 22/06/2322 June 2023 | Director's details changed for Ms Claudia Dulak on 2022-05-01 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 01/10/221 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 24/09/2224 September 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 23/09/1823 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MS CLAUDIA DULAK |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR LUCIEN DULAK |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 04/02/174 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 24/01/1624 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 24/01/1524 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 19/12/1419 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 26/01/1426 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/01/1331 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 11/10/1211 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 01/02/121 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 02/10/112 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 27/01/1127 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 08/10/108 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS CHARLES BENTON / 24/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 15/12/0915 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 18/11/0918 November 2009 | Annual return made up to 31 January 2009 with full list of shareholders |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID DULAK |
| 06/02/096 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 04/02/084 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 02/03/032 March 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 05/02/025 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 01/02/001 February 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 02/02/982 February 1998 | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 06/02/976 February 1997 | RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS |
| 15/03/9615 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS |
| 21/10/9421 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS |
| 13/05/9313 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 05/05/935 May 1993 | RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | REGISTERED OFFICE CHANGED ON 05/05/93 |
| 05/05/935 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/935 May 1993 | S252 DISP LAYING ACC 29/04/93 |
| 05/05/935 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 29/04/93 |
| 05/05/935 May 1993 | SECRETARY RESIGNED |
| 03/03/923 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/923 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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