BRAMCOTE BROMEHOLME ESTATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-27 with no updates |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-02-26 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-27 with no updates |
| 26/02/2426 February 2024 | Annual accounts for year ending 26 Feb 2024 |
| 01/11/231 November 2023 | Total exemption full accounts made up to 2023-02-26 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 26/02/2326 February 2023 | Annual accounts for year ending 26 Feb 2023 |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2022-02-26 |
| 19/10/2119 October 2021 | Total exemption full accounts made up to 2021-02-26 |
| 26/02/2126 February 2021 | Annual accounts for year ending 26 Feb 2021 |
| 27/11/2027 November 2020 | 26/02/20 TOTAL EXEMPTION FULL |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 26/02/2026 February 2020 | Annual accounts for year ending 26 Feb 2020 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 03/08/193 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045194900018 |
| 15/05/1915 May 2019 | 26/02/19 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | Annual accounts for year ending 26 Feb 2019 |
| 20/11/1820 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045194900017 |
| 19/11/1819 November 2018 | 26/02/18 TOTAL EXEMPTION FULL |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 26/02/1826 February 2018 | Annual accounts for year ending 26 Feb 2018 |
| 28/09/1728 September 2017 | 26/02/17 TOTAL EXEMPTION FULL |
| 28/08/1728 August 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 26/02/1726 February 2017 | Annual accounts for year ending 26 Feb 2017 |
| 15/11/1615 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045194900017 |
| 25/10/1625 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045194900016 |
| 27/08/1627 August 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 12/08/1612 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045194900015 |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 26 February 2016 |
| 26/02/1626 February 2016 | Annual accounts for year ending 26 Feb 2016 |
| 27/08/1527 August 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 18/08/1518 August 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM SUITE 501 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 26 February 2015 |
| 26/02/1526 February 2015 | Annual accounts for year ending 26 Feb 2015 |
| 25/11/1425 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 25/11/1425 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 25/11/1425 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 25/11/1425 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 25/11/1425 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 25/11/1425 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/09/143 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LADY CARLTON BROMEHOLME |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 26 February 2014 |
| 26/02/1426 February 2014 | Annual accounts for year ending 26 Feb 2014 |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 26 February 2013 |
| 24/09/1324 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 26 February 2012 |
| 31/08/1231 August 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 17/02/1217 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 26 February 2011 |
| 13/09/1113 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 26 February 2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LADY DIANE ELIZABETH CARLTON BROMEHOLME / 27/08/2010 |
| 14/10/1014 October 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD KEITH DOUGLAS DICKENS / 27/08/2010 |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 26 February 2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 26 February 2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/02/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS |
| 14/08/0714 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/02/06 |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/02/05 |
| 10/01/0610 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/02/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 26/02/04 |
| 11/03/0311 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0220 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0227 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0227 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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