BRAMERTON CONDIMENTS LTD
Company number 07809456 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Director's details changed for Mr Edward James Bathgate on 2026-07-29 · 3 pages | View document |
| 10 Aug 2026 | Director's details changed for Mr Andrew John Day on 2026-07-29 · 3 pages | View document |
| 10 Aug 2026 | Change of details for Mr Edward James Bathgate as a person with significant control on 2026-07-29 · 5 pages | View document |
| 25 Jul 2026 | Compulsory strike-off action has been discontinued | View document |
| 25 Jul 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Jul 2026 | Registered office address changed from PO Box 4385 07809456 - Companies House Default Address Cardiff CF14 8LH to Addition at 1 Lyric Square Hammersmith London W6 0NB on 2026-07-24 · 2 pages | View document |
| 7 Jul 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Jul 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Jun 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Jun 2026 | First Gazette notice for compulsory strike-off | View document |
| 4 Jun 2026 | Termination of appointment of Elliot John Cameron O'reilly as a director on 2026-05-07 · 1 page | View document |
| 4 Jun 2026 | Termination of appointment of Stephen Paul Guthrie as a director on 2026-05-07 · 1 page | View document |
| 26 May 2026 | RP09 · 1 page | View document |
| 26 May 2026 | Registered office address changed to PO Box 4385, 07809456 - Companies House Default Address, Cardiff, CF14 8LH on 2026-05-26 · 1 page | View document |
| 26 May 2026 | RP09 · 1 page | View document |
| 26 May 2026 | RP09 · 1 page | View document |
| 26 May 2026 | RP10 · 1 page | View document |
| 15 Apr 2026 | Cessation of Bayard Capital as a person with significant control on 2026-04-15 · 1 page | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 25 Nov 2025 | Resolutions · 1 page | View document |
| 25 Nov 2025 | Resolutions · 1 page | View document |
| 21 Nov 2025 | RP01SH01 · 4 pages | View document |
| 21 Nov 2025 | RP01SH01 · 4 pages | View document |
| 13 May 2025 | Statement of capital following an allotment of shares on 2025-04-23 · 3 pages | View document |
| 13 Feb 2025 | Second filing of a statement of capital following an allotment of shares on 2024-07-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Oct 2024 | Statement of capital following an allotment of shares on 2023-12-20 · 3 pages | View document |
| 22 Oct 2024 | Statement of capital following an allotment of shares on 2024-07-03 · 3 pages | View document |
| 22 Oct 2024 | Statement of capital following an allotment of shares on 2024-07-31 · 3 pages | View document |
| 10 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-20 with updates · 6 pages | View document |
| 30 May 2024 | Statement of capital following an allotment of shares on 2024-05-08 · 3 pages | View document |
| 30 May 2024 | Appointment of Mr Elliot John Cameron O'reilly as a director on 2024-05-08 · 2 pages | View document |
| 12 Jan 2024 | Appointment of Mr Christopher Irwin as a director on 2024-01-06 · 2 pages | View document |
| 11 Jan 2024 | Termination of appointment of Jake Alexander Simms Mackay as a director on 2024-01-06 · 1 page | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 16 Nov 2023 | Second filing of a statement of capital following an allotment of shares on 2022-08-15 · 4 pages | View document |
| 16 Nov 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-21 · 4 pages | View document |
| 16 Nov 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-21 · 4 pages | View document |
| 1 Nov 2023 | Notification of Bayard Capital as a person with significant control on 2023-08-01 · 2 pages | View document |
| 10 Oct 2023 | Termination of appointment of Emma Wykes as a director on 2023-09-28 · 1 page | View document |
| 22 Aug 2023 | Memorandum and Articles of Association · 32 pages | View document |
| 21 Aug 2023 | Termination of appointment of Evelyn Francesca Battye as a director on 2023-08-01 · 1 page | View document |
| 21 Aug 2023 | Termination of appointment of Michael Potter Saunders as a director on 2023-08-07 · 1 page | View document |
| 21 Aug 2023 | Appointment of Mr Stephen Paul Guthrie as a director on 2023-07-12 · 2 pages | View document |
| 21 Aug 2023 | Appointment of Mr Gavin Karl O’Reilly as a director on 2023-07-12 · 2 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-06-20 with updates · 5 pages | View document |
| 16 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-12 · 3 pages | View document |
| 11 Aug 2023 | Resolutions · 1 page | View document |
| 11 Aug 2023 | Resolutions | View document |
| 11 Aug 2023 | Resolutions | View document |
| 1 Dec 2022 | Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to 25 Farringdon Street London EC4A 4AB on 2022-12-01 · 1 page | View document |
| 25 Oct 2022 | Resolutions | View document |
| 25 Oct 2022 | Resolutions | View document |
| 25 Oct 2022 | Resolutions · 2 pages | View document |
| 21 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-21 · 3 pages | View document |
| 10 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 26 Sep 2022 | Appointment of Mr Andrew John Day as a director on 2022-09-22 · 2 pages | View document |
| 21 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-21 · 3 pages | View document |
| 28 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-28 · 3 pages | View document |
| 25 Jan 2022 | Resolutions | View document |
| 25 Jan 2022 | Resolutions · 2 pages | View document |
| 17 Jan 2022 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 10 Jan 2022 | Appointment of Ms Emma Wykes as a director on 2022-01-10 · 2 pages | View document |
| 7 Dec 2021 | Resolutions | View document |
| 7 Dec 2021 | Resolutions · 1 page | View document |
| 2 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-05 · 3 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-20 with updates · 6 pages | View document |
| 8 Dec 2020 | Registered office address changed from , 62 Wilson Street, London, EC2A 2BU, England to 25 Farringdon Street London EC4A 4AB on 2020-12-08 · 1 page | View document |
| 21 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR EDWARD JAMES BATHGATE / 30/08/2018 | View document |
| 21 Apr 2020 | 23/03/20 STATEMENT OF CAPITAL GBP 107.39 | View document |
| 20 Apr 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Mar 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Nov 2019 | SHARE TRANSFER 29/10/2019 | View document |
| 8 Nov 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Nov 2019 | 27/09/19 STATEMENT OF CAPITAL GBP 99.92 | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 18 Mar 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2018 | PREVSHO FROM 31/10/2018 TO 31/05/2018 | View document |
| 13 Nov 2018 | ADOPT ARTICLES 21/08/2018 | View document |
| 28 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | View document |
| 21 May 2018 | SUB-DIVISION 19/04/18 | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | View document |
| 9 May 2018 | SUB-DIVISION 19/04/18 | View document |
| 29 Mar 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM C/O ARTHUR G MEAD LIMITED 4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREET LONDON W1T 6QW | View document |
| 29 Mar 2018 | Registered office address changed from , C/O Arthur G Mead Limited, 4th Floor Fitzrovia House 153-157 Cleveland Street, London, W1T 6QW to 25 Farringdon Street London EC4A 4AB on 2018-03-29 · 1 page | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | View document |
| 9 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 28 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 27 Oct 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 18 Aug 2015 | Registered office address changed from , Adam House 1 Fitzroy Square,, London,, W1T 5HE to 25 Farringdon Street London EC4A 4AB on 2015-08-18 · 1 page | View document |
| 18 Aug 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM ADAM HOUSE 1 FITZROY SQUARE, LONDON, W1T 5HE | View document |
| 2 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 2 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES BATHGATE / 02/07/2015 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 22 Oct 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 8 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 23 Oct 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 24 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 20 Nov 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 14 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ELA SHAH | View document |
| 13 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| 13 Oct 2011 | DIRECTOR APPOINTED MR EDWARD JAMES BATHGATE | View document |