41 BRAMHAM GARDENS MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
05/06/255 June 2025 Accounts for a dormant company made up to 2024-09-28

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03/03/253 March 2025 Confirmation statement made on 2025-02-20 with no updates

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28/09/2428 September 2024 Annual accounts for year ending 28 Sep 2024

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01/07/241 July 2024 Director's details changed for Bryan Conway on 2024-07-01

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01/07/241 July 2024 Director's details changed for Sheila Anne Conway on 2024-07-01

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21/06/2421 June 2024 Accounts for a dormant company made up to 2023-09-28

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04/03/244 March 2024 Confirmation statement made on 2024-02-20 with no updates

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28/09/2328 September 2023 Annual accounts for year ending 28 Sep 2023

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07/03/237 March 2023 Confirmation statement made on 2023-02-20 with no updates

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24/02/2324 February 2023 Accounts for a dormant company made up to 2022-09-28

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28/09/2228 September 2022 Annual accounts for year ending 28 Sep 2022

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14/02/2214 February 2022 Accounts for a dormant company made up to 2021-09-28

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28/09/2128 September 2021 Annual accounts for year ending 28 Sep 2021

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11/03/2111 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/20

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28/09/2028 September 2020 Annual accounts for year ending 28 Sep 2020

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26/05/2026 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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28/09/1928 September 2019 Annual accounts for year ending 28 Sep 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18

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28/09/1828 September 2018 Annual accounts for year ending 28 Sep 2018

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07/03/187 March 2018 28/09/17 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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23/03/1723 March 2017 APPOINTMENT TERMINATED, DIRECTOR RENATE LIEBE

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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04/01/174 January 2017 28/09/16 TOTAL EXEMPTION FULL

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01/03/161 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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14/01/1614 January 2016 28/09/15 TOTAL EXEMPTION FULL

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13/03/1513 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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11/02/1511 February 2015 28/09/14 TOTAL EXEMPTION FULL

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09/04/149 April 2014 Annual return made up to 23 February 2014 with full list of shareholders

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07/01/147 January 2014 28/09/13 TOTAL EXEMPTION FULL

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04/03/134 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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01/02/131 February 2013 28/09/12 TOTAL EXEMPTION FULL

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07/03/127 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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15/12/1115 December 2011 28/09/11 TOTAL EXEMPTION FULL

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29/03/1129 March 2011 28/09/10 TOTAL EXEMPTION FULL

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21/03/1121 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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24/06/1024 June 2010 28/09/09 TOTAL EXEMPTION FULL

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY FRANCES YOUNG / 23/02/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VICTOR BUXTON / 23/02/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN CONWAY / 23/02/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANNE CONWAY / 23/02/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS RENATE LIEBE / 23/02/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE MCCLOSKEY / 23/02/2010

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22/04/1022 April 2010 Annual return made up to 23 February 2010 with full list of shareholders

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21/10/0921 October 2009 PREVSHO FROM 31/12/2009 TO 28/09/2009

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01/09/091 September 2009 31/12/08 TOTAL EXEMPTION FULL

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09/05/099 May 2009 REGISTERED OFFICE CHANGED ON 09/05/2009 FROM 89 CHISWICK HIGH ROAD LONDON W4 2EF

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29/04/0929 April 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM GOLDHAWK STUDIO ZERO STOWE ROAD LONDON W12 8BN

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27/10/0827 October 2008 31/12/07 TOTAL EXEMPTION FULL

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04/08/084 August 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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21/03/0721 March 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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17/03/0617 March 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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10/05/0510 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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20/04/0520 April 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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12/07/0412 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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11/03/0411 March 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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18/09/0318 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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09/03/039 March 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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09/03/039 March 2003 NEW DIRECTOR APPOINTED

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09/03/039 March 2003 NEW DIRECTOR APPOINTED

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27/06/0227 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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12/06/0212 June 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 33 MARLOES ROAD LONDON W8 6LG

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29/10/0129 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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29/10/0129 October 2001 DIRECTOR RESIGNED

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11/05/0111 May 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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25/10/0025 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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04/04/004 April 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS

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29/07/9929 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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02/05/992 May 1999 RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS

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16/11/9816 November 1998 ACC. REF. DATE EXTENDED FROM 24/12/98 TO 31/12/98

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27/10/9827 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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22/04/9822 April 1998 RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS

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23/10/9723 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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24/04/9724 April 1997 RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS

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23/08/9623 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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13/05/9613 May 1996 RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS

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23/02/9623 February 1996 REGISTERED OFFICE CHANGED ON 23/02/96 FROM: GREATHAM MILL GREATHAM HAMPSHIRE GU33 6HH

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23/10/9523 October 1995 NEW SECRETARY APPOINTED

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03/10/953 October 1995 SECRETARY RESIGNED

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08/09/958 September 1995 NEW DIRECTOR APPOINTED

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08/09/958 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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08/09/958 September 1995 DIRECTOR RESIGNED

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08/09/958 September 1995 NEW DIRECTOR APPOINTED

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24/05/9524 May 1995 RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS

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22/07/9422 July 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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17/05/9417 May 1994 RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS

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17/05/9417 May 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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02/03/942 March 1994 SECRETARY'S PARTICULARS CHANGED

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02/03/942 March 1994 REGISTERED OFFICE CHANGED ON 02/03/94 FROM: 81-83 LOWER RICHMOND ROAD PUTNEY LONDON SW15 1EU

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27/09/9327 September 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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13/07/9313 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/03/9312 March 1993 RETURN MADE UP TO 23/02/93; CHANGE OF MEMBERS

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12/03/9312 March 1993 DIRECTOR RESIGNED

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20/10/9220 October 1992 NEW DIRECTOR APPOINTED

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18/09/9218 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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14/05/9214 May 1992 RETURN MADE UP TO 23/02/92; FULL LIST OF MEMBERS

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15/06/9115 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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15/06/9115 June 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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13/11/9013 November 1990 RETURN MADE UP TO 08/10/90; NO CHANGE OF MEMBERS

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13/11/9013 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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24/08/9024 August 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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09/01/909 January 1990 NEW DIRECTOR APPOINTED

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31/08/8931 August 1989 REGISTERED OFFICE CHANGED ON 31/08/89 FROM: 41 BRAMHAM GARDENS LONDON SW5 0HG

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16/08/8916 August 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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12/05/8912 May 1989 RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS

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25/04/8925 April 1989 NEW DIRECTOR APPOINTED

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14/02/8914 February 1989 DIRECTOR RESIGNED

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19/08/8819 August 1988 NEW DIRECTOR APPOINTED

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10/12/8710 December 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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10/12/8710 December 1987 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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01/10/861 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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01/10/861 October 1986 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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30/04/8630 April 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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