TWENTY SEVEN BRAMHALL LANE SOUTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-19 with updates |
| 09/04/259 April 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Appointment of Mrs Jill Lloyds Mcallister as a director on 2024-09-19 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-19 with updates |
| 22/08/2422 August 2024 | Termination of appointment of Peter Kenneth Odlin as a director on 2024-08-21 |
| 20/08/2420 August 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Secretary's details changed for Stevenson Whyte on 2023-12-01 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-19 with updates |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-12-31 |
| 09/11/229 November 2022 | Registered office address changed from 168 Northenden Road Sale M33 3HE England to 384a Deansgate Manchester Greater Manchester M3 4LA on 2022-11-09 |
| 16/02/2216 February 2022 | Termination of appointment of John Kennedy as a director on 2022-02-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 14/07/2014 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNEDY / 14/07/2020 |
| 14/07/2014 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE ANN JOULE / 14/07/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | CORPORATE SECRETARY APPOINTED STEVENSON WHYTE |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, SECRETARY GRAYMARSH PROPERTY SERVICES LIMITED |
| 08/11/198 November 2019 | REGISTERED OFFICE CHANGED ON 08/11/2019 FROM 168 NORTHENDEN ROAD SALE M33 3HE ENGLAND |
| 08/11/198 November 2019 | REGISTERED OFFICE CHANGED ON 08/11/2019 FROM NO 2 THE COURTYARD EARL ROAD CHEADLE HULME CHESHIRE SK8 8GN |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR PETER KENNETH ODLIN |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 30/07/1930 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 04/09/184 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROOKS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 26/07/1726 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/09/157 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/09/148 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/08/1319 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 19/08/1319 August 2013 | CORPORATE SECRETARY APPOINTED GRAYMARSH PROPERTY SERVICES LIMITED |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, SECRETARY SARAH DICKINSON |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MRS MARJORIE ANN JOULE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/08/1220 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/08/1122 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNEDY / 19/08/2010 |
| 24/08/1024 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROOKS / 19/08/2010 |
| 20/05/1020 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/08/0919 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/08/0821 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: C/O GRAYMARSH PROPERTY SERVICES LIMITED LOWRY HOUSE 12 KENNERLEYS LANE WILMSLOW CHESHIRE SK9 5EG |
| 27/10/0727 October 2007 | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/056 September 2005 | NEW SECRETARY APPOINTED |
| 06/09/056 September 2005 | SECRETARY RESIGNED |
| 06/09/056 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: GREYMARSH PROPERTY SERVICES LIMITED 6 GREYMARSH DRIVE POYNTON CHESHIRE SK12 1YW |
| 30/09/0430 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/09/0413 September 2004 | SECRETARY RESIGNED |
| 10/09/0410 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: 73 MOSLEY STREET MANCHESTER M2 3JN |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | SECRETARY RESIGNED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | NEW SECRETARY APPOINTED |
| 10/09/0110 September 2001 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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