BRAMBLING HOLDINGS LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-04-23 with no updates

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29/09/2429 September 2024 Total exemption full accounts made up to 2023-12-31

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24/05/2424 May 2024 Notification of Dixon Wilson Trustees Limited as a person with significant control on 2023-05-19

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24/05/2424 May 2024 Cessation of Dw Trustees Limited as a person with significant control on 2023-05-19

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16/05/2416 May 2024 Confirmation statement made on 2024-04-23 with no updates

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08/05/248 May 2024 Notification of Dw Trustees Limited as a person with significant control on 2023-05-19

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02/05/242 May 2024 Cessation of Charles Richard Boscawen as a person with significant control on 2023-11-24

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25/04/2425 April 2024 Director's details changed for Mr Julius Fergus Chamberlain on 2024-04-23

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25/04/2425 April 2024 Director's details changed for Mr Robert Hugo Chamberlain on 2024-04-23

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/11/2327 November 2023 Termination of appointment of Charles Richard Boscawen as a director on 2023-11-24

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27/11/2327 November 2023 Registered office address changed from Providence House 141-145 Princes Street Ipswich IP1 1QJ England to 22 Chancery Lane London WC2A 1LS on 2023-11-27

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27/11/2327 November 2023 Appointment of David Charles Mellor as a director on 2023-11-24

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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09/04/229 April 2022 Particulars of variation of rights attached to shares

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09/04/229 April 2022 Memorandum and Articles of Association

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09/04/229 April 2022 Change of share class name or designation

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/07/2030 July 2020 REGISTERED OFFICE CHANGED ON 30/07/2020 FROM LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW

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12/05/2012 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / BENEDICTA CHAMBERLAIN / 23/04/2020

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07/05/207 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENEDICTA CHAMBERLAIN

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07/05/207 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HUGO CHAMBERLAIN

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07/05/207 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES RICHARD BOSCAWEN

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07/05/207 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIUS FERGUS CHAMBERLAIN

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/10/1922 October 2019 PSC'S CHANGE OF PARTICULARS / VMJR LIMITED / 22/10/2019

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02/09/192 September 2019 APPOINTMENT TERMINATED, DIRECTOR ARTHUR CHAMBERLAIN

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13/08/1913 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VMJR LIMITED

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13/08/1913 August 2019 CESSATION OF 22 NOMINEES LIMITED AS A PSC

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25/07/1925 July 2019 11/07/19 STATEMENT OF CAPITAL GBP 11340.00

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19/07/1919 July 2019 DIRECTOR APPOINTED BENEDICTA CHAMBERLAIN

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19/07/1919 July 2019 DIRECTOR APPOINTED MR JULIUS FERGUS CHAMBERLAIN

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19/07/1919 July 2019 DIRECTOR APPOINTED CHARLES RICHARD BOSCAWEN

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19/07/1919 July 2019 DIRECTOR APPOINTED ROBERT HUGO CHAMBERLAIN

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19/07/1919 July 2019 APPOINTMENT TERMINATED, DIRECTOR PETER GORDON

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19/07/1919 July 2019 APPOINTMENT TERMINATED, DIRECTOR EWAN HENDERSON

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19/07/1919 July 2019 DIRECTOR APPOINTED MR ARTHUR DETMAR CHAMBERLAIN

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17/05/1917 May 2019 DIRECTOR APPOINTED MR EWAN JOHN HENDERSON

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17/05/1917 May 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN MACNEILL

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17/05/1917 May 2019 CURRSHO FROM 30/04/2020 TO 31/12/2019

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17/05/1917 May 2019 DIRECTOR APPOINTED MR PETER GRANT GORDON

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24/04/1924 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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