BRAMBLEDOWN MANAGEMENT HINDHEAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 24/12/2424 December 2024 | Micro company accounts made up to 2024-03-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 08/01/248 January 2024 | Termination of appointment of Sarah Jeffs as a director on 2023-12-21 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-18 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Micro company accounts made up to 2021-03-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 01/02/221 February 2022 | Termination of appointment of Steve Mcglone as a director on 2022-02-01 |
| 01/02/221 February 2022 | Appointment of Merlin Estates Ltd as a secretary on 2022-02-01 |
| 01/02/221 February 2022 | Termination of appointment of Rebecca Cruickshank as a director on 2022-02-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 24/03/2124 March 2021 | PREVEXT FROM 24/03/2020 TO 31/03/2020 |
| 16/03/2116 March 2021 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WHEELER |
| 23/02/2123 February 2021 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOLLY |
| 18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 12/11/2012 November 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HIRD |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/03/2027 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 30/12/1930 December 2019 | PREVSHO FROM 31/03/2019 TO 24/03/2019 |
| 12/12/1912 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/12/1912 December 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 16/10/1916 October 2019 | NOTIFICATION OF PSC STATEMENT ON 15/10/2019 |
| 09/10/199 October 2019 | CESSATION OF ANGELA CIARAMELLA AS A PSC |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CIARAMELLA |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, SECRETARY ANGELA CIARAMELLA |
| 06/09/196 September 2019 | REGISTERED OFFICE CHANGED ON 06/09/2019 FROM FLAT 8 BRAMBLEDOWN TOWER ROAD HINDHEAD GU26 6SP ENGLAND |
| 12/08/1912 August 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM BRAMBLEDOWN TOWER ROAD HINDHEAD SURREY GU26 6SP |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MISS REBECCA CRUICKSHANK |
| 03/08/193 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HIRD / 03/08/2019 |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR BENJAMIN HAMPSHIRE |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MRS SARAH JEFFS |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MISS CHARLOTTE WHEELER |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR STEVE MCGLONE |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR NIGEL HIRD |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR ROBERT JOLLY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HATCH |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MISS HELEN ROFE |
| 20/04/1820 April 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | CESSATION OF DARREN AUSTIN AS A PSC |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN AUSTIN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR JOHN EDWARD HATCH |
| 05/06/175 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BLOWERS |
| 25/02/1725 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 02/08/162 August 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 08/03/168 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 08/03/168 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JONATHAN BLOWERS / 08/03/2016 |
| 29/05/1529 May 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMA HAYWARD |
| 13/03/1513 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 21/02/1521 February 2015 | DIRECTOR APPOINTED MR ALASTAIR JONATHAN BLOWERS |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR DARREN AUSTIN |
| 16/11/1416 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREEN |
| 08/05/148 May 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 05/03/145 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 07/06/137 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 11/03/1311 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 25/11/1225 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE |
| 25/11/1225 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KIM VAN-GEERSDAELE |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED MR JONATHAN GREEN |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURA SIMONDS |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED MISS EMMA HAYWARD |
| 19/07/1219 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 07/03/127 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 09/08/119 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/03/1114 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/12/106 December 2010 | DIRECTOR APPOINTED LAURA SIMONDS |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MISS KIM VAN-GEERSDAELE |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR JAMES GEORGE |
| 05/12/105 December 2010 | APPOINTMENT TERMINATED, DIRECTOR VANESSA WHITNEY |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA WHITNEY / 03/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CIARAMELLA / 03/03/2010 |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHTON |
| 16/06/0916 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/03/096 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/03/0810 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/04/0715 April 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 30/07/0530 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0316 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/0328 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0326 February 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED |
| 09/04/019 April 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/07/005 July 2000 | SECRETARY RESIGNED |
| 07/03/007 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/11/9922 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 26/02/98; CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | REGISTERED OFFICE CHANGED ON 29/01/97 FROM: THE MEWS 4A BRAMBLEDOWN TOWER ROAD, HINDHEAD SURREY GU26 6SP |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/03/9517 March 1995 | RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/06/9420 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/06/9420 June 1994 | RETURN MADE UP TO 26/02/94; CHANGE OF MEMBERS |
| 08/12/938 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/03/9319 March 1993 | RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS |
| 21/06/9221 June 1992 | NEW DIRECTOR APPOINTED |
| 21/06/9221 June 1992 | NEW DIRECTOR APPOINTED |
| 08/06/928 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/03/9219 March 1992 | REGISTERED OFFICE CHANGED ON 19/03/92 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY |
| 19/03/9219 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/9226 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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