BRAMDEAN CONSTRUCTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/10/2520 October 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-03 with updates |
| 14/05/2514 May 2025 | Satisfaction of charge 062102160003 in full |
| 30/07/2430 July 2024 | Director's details changed for Mr Jonathan Allan on 2024-07-29 |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2024-04-30 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with updates |
| 08/05/248 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 |
| 25/01/2425 January 2024 | Appointment of Mr Jonathan Allan as a director on 2024-01-24 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 12/09/2312 September 2023 | Registration of charge 062102160004, created on 2023-09-07 |
| 12/09/2312 September 2023 | Registration of charge 062102160003, created on 2023-09-07 |
| 26/05/2326 May 2023 | Satisfaction of charge 062102160001 in full |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 05/01/225 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/08/2027 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/04/2019 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 01/11/191 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 01/05/191 May 2019 | 01/05/14 STATEMENT OF CAPITAL GBP 100 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 10/01/1910 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062102160002 |
| 20/11/1820 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/02/1816 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062102160002 |
| 13/11/1713 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 19/10/1719 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062102160001 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 25/04/1625 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 27/04/1527 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 29/04/1429 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/04/1312 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/05/121 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, SECRETARY FLETCHER KENNEDY SECRETARIES LTD |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/05/1120 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/06/1018 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLETCHER KENNEDY SECRETARIES LTD / 11/04/2010 |
| 18/06/1018 June 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SHELLARD / 11/05/2009 |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM COLLIERS FARM MIDHURST ROAD FERNHURST W SUSSEX GU27 3EX |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM WEYDOWN EDGE 8 PINE VIEW HASLEMERE SURREY GU27 1DU |
| 09/05/089 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | COMPANY NAME CHANGED HESPERIA PROJECTS LTD CERTIFICATE ISSUED ON 17/12/07 |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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