BRAMALL DEVELOPMENTS LIMITED
Company number 05612576 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Previous accounting period shortened from 2026-09-30 to 2026-06-30 · 1 page | View document |
| 29 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-23 with no updates · 3 pages | View document |
| 9 Jan 2026 | Director's details changed for Mrs Mary Margaret Laverty on 2026-01-09 · 2 pages | View document |
| 9 Jan 2026 | Change of details for Mr Eamonn Francis Laverty as a person with significant control on 2026-01-09 · 2 pages | View document |
| 9 Jan 2026 | Secretary's details changed for Mrs Ita Gillis on 2026-01-09 · 1 page | View document |
| 9 Jan 2026 | Registered office address changed from 161 Drury Lane London WC2B 5PN England to Drury Works 4 Parker Street London WC2B5PH on 2026-01-09 · 1 page | View document |
| 9 Jan 2026 | Director's details changed for Mr Eamonn Francis Laverty on 2026-01-09 · 2 pages | View document |
| 17 Nov 2025 | Director's details changed for Mrs Mary Margaret Laverty on 2025-11-17 · 2 pages | View document |
| 17 Nov 2025 | Director's details changed for Mr Eamonn Francis Laverty on 2025-11-17 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 3 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 5 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 7 Jul 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 9 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 9 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 5 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HIGGINS / 20/07/2017 | View document |
| 23 Apr 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HIGGINS / 20/07/2017 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 4 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 4 Oct 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 3 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 15 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 11 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 29 Jan 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056125760007 | View document |
| 11 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 2 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 16 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 31 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 1 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 28 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 9 Jun 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY LAVERTY / 31/03/2010 | View document |
| 1 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 12 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 12 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 8 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS | View document |
| 2 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2007 | DIRECTOR RESIGNED | View document |
| 22 May 2007 | DIRECTOR RESIGNED | View document |
| 22 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 19 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Nov 2006 | SECRETARY RESIGNED | View document |
| 15 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 2006 | S366A DISP HOLDING AGM 09/06/06 | View document |
| 25 May 2006 | COMPANY NAME CHANGED NORHAM HOUSE 1054 LIMITED CERTIFICATE ISSUED ON 25/05/06 | View document |
| 31 Mar 2006 | ACC. REF. DATE EXTENDED FROM 22/12/05 TO 31/03/06 | View document |
| 31 Mar 2006 | DIRECTOR RESIGNED | View document |
| 31 Mar 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 22/12/05 | View document |
| 3 Feb 2006 | DIRECTOR RESIGNED | View document |
| 3 Feb 2006 | SECRETARY RESIGNED | View document |
| 3 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2006 | £ NC 1000/10000 22/12/ | View document |
| 4 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |