BRAMERTON HOLDINGS LIMITED

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Company Documents

DateDescription
20/11/2420 November 2024 Confirmation statement made on 2024-11-20 with updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-09-30

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05/08/245 August 2024 Notification of Lucy Lines as a person with significant control on 2023-11-01

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30/11/2330 November 2023 Confirmation statement made on 2023-11-20 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/09/2324 September 2023 Total exemption full accounts made up to 2022-09-30

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24/06/2324 June 2023 Previous accounting period shortened from 2022-09-27 to 2022-09-26

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20/11/2220 November 2022 Confirmation statement made on 2022-11-20 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-09-30

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21/09/2221 September 2022 Previous accounting period shortened from 2021-09-28 to 2021-09-27

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20/11/2120 November 2021 Confirmation statement made on 2021-11-20 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/03/2112 March 2021 30/09/20 UNAUDITED ABRIDGED

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/05/2021 May 2020 30/09/19 UNAUDITED ABRIDGED

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19/04/2019 April 2020 REGISTERED OFFICE CHANGED ON 19/04/2020 FROM 5 STRATFORD PLACE LONDON W1C 1AX ENGLAND

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21/11/1921 November 2019 APPOINTMENT TERMINATED, SECRETARY NICHOLAS LAWSON

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21/11/1921 November 2019 REGISTERED OFFICE CHANGED ON 21/11/2019 FROM ASHTON HILLBROW ROAD ESHER SURREY KT10 9UD UNITED KINGDOM

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 30/09/18 UNAUDITED ABRIDGED

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25/06/1925 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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28/11/1728 November 2017 CESSATION OF NICHOLAS ST JOHN LAWSON AS A PSC

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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28/11/1728 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARCUS MAXWELL LINES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/07/175 July 2017 16/05/17 STATEMENT OF CAPITAL GBP 2

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26/05/1726 May 2017 ADOPT ARTICLES 16/05/2017

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26/05/1726 May 2017 ADOPT ARTICLES 16/05/2017

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07/04/177 April 2017 SECRETARY APPOINTED MR NICHOLAS ST JOHN LAWSON

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07/04/177 April 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAWSON

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07/04/177 April 2017 DIRECTOR APPOINTED MR CHRISTOPHER MARCUS MAXWELL LINES

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25/11/1625 November 2016 CURRSHO FROM 30/11/2017 TO 30/09/2017

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21/11/1621 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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