THE BRAMBLES MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 16/08/2416 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Director's details changed for Fairfield Company Secretaries Limited on 2023-12-07 |
| 11/12/2311 December 2023 | Secretary's details changed for Fairfield Company Secretaries Limited on 2023-12-07 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 21/07/2321 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Termination of appointment of Felix Robert Keen as a director on 2022-12-16 |
| 16/12/2216 December 2022 | Appointment of Mrs Philippa Flanegan as a director on 2022-12-16 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 06/07/216 July 2021 | Termination of appointment of Craig Christian Hulbert as a director on 2021-07-06 |
| 06/07/216 July 2021 | Appointment of Mr Felix Robert Keen as a director on 2021-07-06 |
| 01/07/211 July 2021 | Secretary's details changed for Fairfield Company Secretaries Limited on 2021-07-01 |
| 01/07/211 July 2021 | Director's details changed for Fairfield Company Secretaries Limited on 2021-07-01 |
| 15/06/2115 June 2021 | Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2021-06-15 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/11/2027 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 07/05/207 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHRISTIAN HULBERT / 07/05/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR CRAIG CHRISTIAN HULBERT |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN POVEY |
| 09/05/199 May 2019 | CORPORATE DIRECTOR APPOINTED FAIRFIELD COMPANY SECRETARIES LIMITED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 05/09/185 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 04/09/174 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 16/02/1616 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOKE |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR OLLIE MARTUCCIO |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRASAD |
| 03/11/153 November 2015 | 03/11/15 NO MEMBER LIST |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHAMONIX ESTATES LIMITED |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR ANDREW PRASAD |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR OLLIE MARTUCCIO |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR ANDREW COOKE |
| 16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/11/144 November 2014 | 03/11/14 NO MEMBER LIST |
| 29/09/1429 September 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM C/O CHAMONIX ESTATES LIMITED THE MALTINGS HYDE HALL FARM, SANDON BUNTINGFORD SG9 0RU |
| 22/07/1422 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | CORPORATE DIRECTOR APPOINTED CHAMONIX ESTATES LIMITED |
| 17/02/1417 February 2014 | CORPORATE SECRETARY APPOINTED FAIRFIELD COMPANY SECRETARIES LIMITED |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR ADRIAN MARTIN POVEY |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN GORMAN |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LYN NEALE |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON GREEN |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/11/134 November 2013 | 03/11/13 NO MEMBER LIST |
| 11/03/1311 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/11/129 November 2012 | 03/11/12 NO MEMBER LIST |
| 27/03/1227 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/11/114 November 2011 | 03/11/11 NO MEMBER LIST |
| 01/08/111 August 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 03/11/103 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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