BRAMDEAN CONSTRUCTION LIMITED
Company number 06210216 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-03 with no updates · 3 pages | View document |
| 26 Jun 2026 | Change of details for Mr Russell Shellard as a person with significant control on 2024-12-02 · 2 pages | View document |
| 20 Oct 2025 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-06-03 with updates · 5 pages | View document |
| 14 May 2025 | Satisfaction of charge 062102160003 in full · 1 page | View document |
| 30 Jul 2024 | Director's details changed for Mr Jonathan Allan on 2024-07-29 · 2 pages | View document |
| 15 Jul 2024 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-20 with updates · 5 pages | View document |
| 8 May 2024 | Registered office address changed from Colliers Farm Midhurst Road Fernhurst Haslemere West Sussex GU27 3EX to The Cross 2 Midhurst Road Fernhurst Haslemere GU27 3EE on 2024-05-08 · 1 page | View document |
| 25 Jan 2024 | Appointment of Mr Jonathan Allan as a director on 2024-01-24 · 2 pages | View document |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 12 Sep 2023 | Registration of charge 062102160004, created on 2023-09-07 · 14 pages | View document |
| 12 Sep 2023 | Registration of charge 062102160003, created on 2023-09-07 · 21 pages | View document |
| 26 May 2023 | Satisfaction of charge 062102160001 in full · 1 page | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 17 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 5 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 19 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 1 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 1 May 2019 | 01/05/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 10 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062102160002 | View document |
| 20 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 16 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062102160002 | View document |
| 13 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 19 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062102160001 | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 10 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 25 Apr 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 27 Apr 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 29 Apr 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 5 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 12 Apr 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 1 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 17 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY FLETCHER KENNEDY SECRETARIES LTD | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 20 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 18 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLETCHER KENNEDY SECRETARIES LTD / 11/04/2010 | View document |
| 18 Jun 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 27 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 15 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SHELLARD / 11/05/2009 | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 21 Jul 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM COLLIERS FARM MIDHURST ROAD FERNHURST W SUSSEX GU27 3EX | View document |
| 27 Jun 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM WEYDOWN EDGE 8 PINE VIEW HASLEMERE SURREY GU27 1DU | View document |
| 9 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | COMPANY NAME CHANGED HESPERIA PROJECTS LTD CERTIFICATE ISSUED ON 17/12/07 | View document |
| 16 Nov 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB | View document |
| 16 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2007 | DIRECTOR RESIGNED | View document |
| 12 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |