BRAMBLES CARE LIMITED
Company number 09778318 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-17 with no updates · 3 pages | View document |
| 9 Feb 2026 | Appointment of Mrs Nisha Patel as a director on 2026-02-09 · 2 pages | View document |
| 9 Feb 2026 | Director's details changed for Mr Jaines Patel on 2026-02-09 · 2 pages | View document |
| 9 Feb 2026 | Appointment of Mrs Sheenal Patel as a director on 2026-02-09 · 2 pages | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 12 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-17 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 15 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-17 with updates · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 15 pages | View document |
| 29 Jan 2024 | Previous accounting period shortened from 2023-09-08 to 2023-04-30 · 1 page | View document |
| 23 Sep 2023 | Registration of charge 097783180003, created on 2023-09-20 · 83 pages | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-06-17 with no updates · 3 pages | View document |
| 10 Aug 2023 | Second filing for the appointment of Dylan Ramesh Patel as a director · 3 pages | View document |
| 7 Jun 2023 | Total exemption full accounts made up to 2022-09-08 · 14 pages | View document |
| 23 Nov 2022 | Registered office address changed from 31-33 Commercial Road Poole BH14 0HU England to Brambles Lane Wye Ashford Kent TN25 5EE on 2022-11-23 · 1 page | View document |
| 28 Oct 2022 | Memorandum and Articles of Association · 21 pages | View document |
| 4 Oct 2022 | Satisfaction of charge 097783180001 in full · 1 page | View document |
| 28 Sep 2022 | Registration of charge 097783180002, created on 2022-09-08 · 83 pages | View document |
| 22 Sep 2022 | Previous accounting period shortened from 2023-05-31 to 2022-09-08 · 1 page | View document |
| 21 Sep 2022 | Appointment of Mr Jaines Patel as a director on 2022-09-08 · 2 pages | View document |
| 21 Sep 2022 | Termination of appointment of Jean May Parker as a secretary on 2022-09-08 · 1 page | View document |
| 21 Sep 2022 | Termination of appointment of Kevin Arnold Parker as a director on 2022-09-08 · 1 page | View document |
| 21 Sep 2022 | Cessation of Kevin Arnold Parker as a person with significant control on 2022-09-08 · 1 page | View document |
| 21 Sep 2022 | Notification of Rsa Uk Holdings Limited as a person with significant control on 2022-09-08 · 2 pages | View document |
| 21 Sep 2022 | Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH United Kingdom to 31-33 Commercial Road Poole BH14 0HU on 2022-09-21 · 1 page | View document |
| 21 Sep 2022 | Appointment of Mr Dylan Ramesh Patel as a director on 2022-09-08 · 2 pages | View document |
| 20 Sep 2022 | Resolutions | View document |
| 20 Sep 2022 | Resolutions | View document |
| 20 Sep 2022 | Resolutions · 3 pages | View document |
| 14 Sep 2022 | Appointment of Mrs Jean May Parker as a director on 2022-09-08 · 2 pages | View document |
| 14 Sep 2022 | Termination of appointment of Jean May Parker as a director on 2022-09-08 · 1 page | View document |
| 8 Sep 2022 | Annual accounts for the year ending 8 September 2022 | View accounts |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 6 Apr 2022 | Termination of appointment of Arnold Hartnoll Parker as a secretary on 2022-02-17 · 1 page | View document |
| 2 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 27 Sep 2021 | Appointment of Mr Arnold Hartnoll Parker as a secretary on 2021-09-10 · 2 pages | View document |
| 27 Sep 2021 | Termination of appointment of Arnold Hartnoll Parker as a director on 2021-09-10 · 1 page | View document |
| 27 Sep 2021 | Termination of appointment of Jean May Parker as a director on 2021-09-10 · 1 page | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-14 with updates · 4 pages | View document |
| 27 Sep 2021 | Appointment of Mrs Jean May Parker as a secretary on 2021-09-10 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 30 Nov 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 10 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 18 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | View document |
| 4 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MAY PARKER / 04/07/2018 | View document |
| 4 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD HARTNOLL PARKER / 04/07/2018 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 16 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 1 Sep 2016 | CURREXT FROM 06/04/2017 TO 31/05/2017 | View document |
| 31 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/16 | View document |
| 31 Aug 2016 | PREVSHO FROM 30/09/2016 TO 06/04/2016 | View document |
| 6 Apr 2016 | Annual accounts for the year ending 6 April 2016 | View accounts |
| 8 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097783180001 | View document |
| 28 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MAY PARKER / 28/09/2015 | View document |
| 28 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ARNOLD PARKER / 28/09/2015 | View document |
| 28 Sep 2015 | DIRECTOR APPOINTED MR ARNOLD HARTNOLL PARKER | View document |
| 28 Sep 2015 | DIRECTOR APPOINTED MRS JEAN MAY PARKER | View document |
| 28 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD HARTNOLL PARKER / 28/09/2015 | View document |
| 15 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |