BRAMALEA CLOSE LIMITED
Company number 01145510 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 23 Aug 2026 | Micro company accounts made up to 2025-11-30 · 3 pages | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-04-10 with updates · 5 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 6 Jun 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-10 with no updates · 3 pages | View document |
| 20 Jan 2025 | Resolutions · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 12 Aug 2024 | Termination of appointment of Susan Felicity Sullman as a secretary on 2024-08-01 · 1 page | View document |
| 12 Aug 2024 | Registered office address changed from 11 Bramalea Close North Hill Highgate London N6 4QD to 2 Bramalea Close London N6 4QD on 2024-08-12 · 1 page | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-10 with updates · 5 pages | View document |
| 24 Jan 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 11 May 2023 | Appointment of Mr Denver James Mccann as a director on 2023-05-08 · 2 pages | View document |
| 11 May 2023 | Appointment of Mr Thierry Nicolas Bernas as a director on 2023-05-08 · 2 pages | View document |
| 11 May 2023 | Appointment of Dr Sharezad Adeliah Tang as a director on 2023-05-08 · 2 pages | View document |
| 9 May 2023 | Termination of appointment of Roger Katz as a director on 2023-05-08 · 1 page | View document |
| 9 May 2023 | Termination of appointment of David Charles Stafford as a director on 2023-05-08 · 1 page | View document |
| 9 May 2023 | Termination of appointment of Michael Joseph Hammerson as a director on 2023-05-08 · 1 page | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-10 with no updates · 3 pages | View document |
| 20 Mar 2023 | Resolutions · 2 pages | View document |
| 20 Mar 2023 | Resolutions | View document |
| 2 Mar 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 15 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES | View document |
| 14 Apr 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 22 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES | View document |
| 7 Feb 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | View document |
| 18 Apr 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 12 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 10 Apr 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 13 Apr 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 17 Apr 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 17 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER KATZ / 01/05/2010 | View document |
| 29 Mar 2014 | DIRECTOR APPOINTED MR DAVID CHARLES STAFFORD | View document |
| 19 Mar 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 28 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SULLMAN | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 17 Apr 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 2 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 13 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR EDMUND DOBNEY | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 11 Apr 2011 | Annual return made up to 10 April 2011 with full list of shareholders · 8 pages | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 · 4 pages | View document |
| 27 Oct 2010 | TRANSFER OF LAND 01/09/2010 | View document |
| 3 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN FELICITY SULLMAN / 10/04/2010 · 2 pages | View document |
| 3 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 3 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH HAMMERSON / 10/04/2010 | View document |
| 3 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND STUART DOBNEY / 10/04/2010 | View document |
| 3 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER KATZ / 10/04/2010 | View document |
| 23 Apr 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BRETLAND | View document |
| 4 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR PETER INGRAM | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 25 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 7 Aug 2006 | DIRECTOR RESIGNED | View document |
| 2 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Feb 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 31 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | DIRECTOR RESIGNED | View document |
| 18 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 6 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2004 | DIRECTOR RESIGNED | View document |
| 16 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 2 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | View document |
| 18 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 15 Jun 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS; AMEND | View document |
| 7 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | View document |
| 8 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 4 Oct 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 14 BRAMALEA CLOSE LONDON N6 4QD | View document |
| 9 Aug 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2001 | DIRECTOR RESIGNED | View document |
| 6 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 19 Apr 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | View document |
| 11 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | View document |
| 10 May 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 28 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 12 Jul 1999 | RETURN MADE UP TO 10/04/99; CHANGE OF MEMBERS | View document |
| 11 Jun 1999 | DIRECTOR RESIGNED | View document |
| 11 Jun 1999 | REGISTERED OFFICE CHANGED ON 11/06/99 FROM: 12 BRAMALEA CLOSE NORTH HILL LONDON, N6 4QD | View document |
| 10 Sep 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 16 Jul 1998 | SECRETARY RESIGNED | View document |
| 16 Jul 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1998 | RETURN MADE UP TO 10/04/98; CHANGE OF MEMBERS | View document |
| 30 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 25 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS | View document |
| 24 Mar 1997 | DIRECTOR RESIGNED | View document |
| 27 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 16 Apr 1996 | RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS | View document |
| 22 May 1995 | RETURN MADE UP TO 10/04/95; CHANGE OF MEMBERS | View document |
| 21 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 8 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 5 Jun 1994 | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS | View document |
| 10 Dec 1993 | DIRECTOR RESIGNED | View document |
| 10 Dec 1993 | RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS | View document |
| 27 May 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 26 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1992 | RETURN MADE UP TO 06/04/92; CHANGE OF MEMBERS | View document |
| 18 May 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 10 Sep 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 28 Jul 1991 | REGISTERED OFFICE CHANGED ON 28/07/91 FROM: 15 BRAMALEA CLOSE LONDON N6 4QD | View document |
| 28 Jul 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | View document |
| 28 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 May 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS | View document |
| 17 May 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 17 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 | View document |
| 19 Apr 1989 | RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS | View document |
| 10 Nov 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 10 Nov 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 | View document |
| 10 Nov 1988 | RETURN MADE UP TO 05/06/88; FULL LIST OF MEMBERS | View document |
| 29 Jun 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 | View document |
| 29 Jun 1987 | RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS | View document |
| 15 Jul 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 | View document |
| 15 Jul 1986 | RETURN MADE UP TO 10/03/86; FULL LIST OF MEMBERS | View document |
| 31 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |