BRAMPTON ABBEY LIMITED
Company number 03824159 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Jun 2026 | Compulsory strike-off action has been discontinued | View document |
| 19 Jun 2026 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 16 Jun 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Jun 2026 | First Gazette notice for compulsory strike-off | View document |
| 20 Apr 2026 | Termination of appointment of Trudy Lee Deakin as a director on 2026-02-19 · 1 page | View document |
| 20 Apr 2026 | Termination of appointment of Rebecca Janet Butlin as a director on 2026-02-19 · 1 page | View document |
| 14 Apr 2026 | Appointment of Peter Albert Boyd as a director on 2026-04-14 · 2 pages | View document |
| 27 Mar 2026 | Cessation of Trudy Lee Deakin as a person with significant control on 2026-02-18 · 1 page | View document |
| 27 Mar 2026 | Notification of Peter Albert Boyd as a person with significant control on 2026-02-18 · 2 pages | View document |
| 27 Mar 2026 | Cessation of Rebecca Janet Butlin as a person with significant control on 2026-02-18 · 1 page | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 21 Feb 2026 | Appointment of Mrs Rebecca Janet Butlin as a director on 2026-02-19 · 2 pages | View document |
| 21 Feb 2026 | Notification of Rebecca Butlin as a person with significant control on 2026-02-18 · 2 pages | View document |
| 19 Feb 2026 | Registered office address changed from Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD to Hilton Hall Hilton Lane, Essington Wolverhampton WV11 2BQ on 2026-02-19 · 1 page | View document |
| 19 Feb 2026 | Appointment of Trudy Lee Deakin as a director on 2026-02-19 · 2 pages | View document |
| 19 Feb 2026 | Termination of appointment of Peter Albert Boyd as a secretary on 2026-02-19 · 1 page | View document |
| 19 Feb 2026 | Termination of appointment of Peter Albert Boyd as a director on 2026-02-19 · 1 page | View document |
| 19 Feb 2026 | Cessation of Peter Albert Boyd as a person with significant control on 2026-02-18 · 1 page | View document |
| 19 Feb 2026 | Notification of Trudy Lee Deakin as a person with significant control on 2026-02-18 · 2 pages | View document |
| 8 Dec 2025 | Termination of appointment of Nilem Boyd as a director on 2025-03-10 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Feb 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 19 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 5 Dec 2024 | Registration of charge 038241590008, created on 2024-12-04 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Mar 2024 | Director's details changed for Mrs Nilem Boyd on 2024-03-13 · 2 pages | View document |
| 13 Mar 2024 | Director's details changed for Mr Peter Albert Boyd on 2024-03-13 · 2 pages | View document |
| 13 Mar 2024 | Change of details for Peter Albert Boyd as a person with significant control on 2024-03-13 · 2 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 9 Oct 2023 | Registration of charge 038241590007, created on 2023-09-29 · 19 pages | View document |
| 11 Sep 2023 | Termination of appointment of Norman Edward Aronsohn as a director on 2023-09-11 · 1 page | View document |
| 1 Sep 2023 | Appointment of Mr Norman Edward Aronsohn as a director on 2023-08-31 · 2 pages | View document |
| 22 May 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 26 Jan 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 21 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 18 Oct 2022 | Director's details changed for Mr Peter Albert Boyd on 2022-08-26 · 2 pages | View document |
| 18 Oct 2022 | Secretary's details changed for Peter Albert Boyd on 2022-08-26 · 1 page | View document |
| 18 Oct 2022 | Director's details changed for Mrs Nilem Boyd on 2022-08-26 · 2 pages | View document |
| 18 Oct 2022 | Change of details for Peter Albert Boyd as a person with significant control on 2022-08-26 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-01-24 with updates · 5 pages | View document |
| 3 Mar 2022 | Statement of capital following an allotment of shares on 2021-12-21 · 3 pages | View document |
| 29 Nov 2021 | Change of details for Peter Albert Boyd as a person with significant control on 2021-01-18 · 2 pages | View document |
| 30 Sep 2021 | Appointment of Mrs Nilem Boyd as a director on 2021-03-04 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 15 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 26 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038241590001 | View document |
| 26 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038241590002 | View document |
| 19 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038241590005 | View document |
| 17 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038241590004 | View document |
| 16 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038241590003 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Jan 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/01/2019 | View document |
| 24 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ALBERT BOYD | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | View document |
| 11 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR NILEM BOYD | View document |
| 11 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY NILEM BOYD | View document |
| 11 Dec 2018 | SECRETARY APPOINTED PETER ALBERT BOYD | View document |
| 22 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE HARRIS | View document |
| 22 Nov 2018 | SECRETARY APPOINTED MRS NILEM BOYD | View document |
| 22 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY NORMAN ARONSOHN | View document |
| 22 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ARONSOHN | View document |
| 9 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038241590001 | View document |
| 9 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038241590002 | View document |
| 27 Sep 2018 | 26/09/18 STATEMENT OF CAPITAL GBP 264 | View document |
| 26 Sep 2018 | 26/09/18 STATEMENT OF CAPITAL GBP 264 | View document |
| 26 Sep 2018 | DIRECTOR APPOINTED JOSEPHINE SUSAN HARRIS | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES | View document |
| 13 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 24 Jul 2018 | NOTIFICATION OF PSC STATEMENT ON 10/07/2018 | View document |
| 12 Jul 2018 | CESSATION OF SIMONE FRANCIS ARONSOHN, SIMON SERGEI ARONSOHN, DAVID HAROLD ARONSOHN, ALEXANDER STEFAN ARONSOHN AS A PSC | View document |
| 12 Jul 2018 | 09/07/18 STATEMENT OF CAPITAL GBP 200 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018 | View document |
| 9 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMONE FRANCIS ARONSOHN, SIMON SERGEI ARONSOHN, DAVID HAROLD ARONSOHN, ALEXANDER STEFAN ARONSOHN | View document |
| 20 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS NILEM PATEL / 10/11/2015 | View document |
| 16 Sep 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 15 Sep 2015 | DIRECTOR APPOINTED MS NILEM PATEL | View document |
| 29 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN EDWARD ARONSOHN / 13/04/2015 | View document |
| 29 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN EDWARD ARONSOHN / 13/04/2015 | View document |
| 30 Mar 2015 | DIRECTOR APPOINTED MR PETER ALBERT BOYD | View document |
| 27 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZE SCHILP-DEN HARTOG | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Aug 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Sep 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Nov 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM C/O THOMAS & YOUNG 240 STRATFORD ROAD, SHIRLEY WEST MIDLANDS B90 3AE | View document |
| 7 Sep 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 | View document |
| 5 Sep 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Sep 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 8 Sep 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 23 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Nov 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BOYD | View document |
| 8 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR PETER SHERRATT | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED ELIZE MARIANNE SCHILP-DEN HARTOG | View document |
| 10 Sep 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SHERRATT / 01/07/2007 | View document |
| 23 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SHERRATT / 01/05/2008 | View document |
| 15 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 6 Sep 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | View document |
| 31 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Nov 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/12/05 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | DIRECTOR RESIGNED | View document |
| 3 Aug 2005 | SECRETARY RESIGNED | View document |
| 3 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 10 Sep 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 2 Sep 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | View document |
| 10 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 17 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 2002 | SECRETARY RESIGNED | View document |
| 17 Sep 2002 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH | View document |
| 21 Aug 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 8 Feb 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2001 | DIRECTOR RESIGNED | View document |
| 10 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | View document |
| 20 Oct 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Aug 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2000 | SECRETARY RESIGNED | View document |
| 5 Feb 2000 | DIRECTOR RESIGNED | View document |
| 5 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1999 | REGISTERED OFFICE CHANGED ON 15/10/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 12 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |