CompaniesInTheUK

BRAMPTON GRANGE ESTATES LTD

Company number 03430172 ·

Active

93 filings

Date Filing
21 Aug 2026 Confirmation statement made on 2026-08-21 with no updates · 3 pages View document
5 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
21 Aug 2025 Confirmation statement made on 2025-08-21 with no updates · 3 pages View document
28 Jul 2025 Director's details changed for Mr Antonio Fedrigoni on 2025-07-28 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Aug 2024 Confirmation statement made on 2024-08-21 with no updates · 3 pages View document
20 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Aug 2023 Confirmation statement made on 2023-08-21 with no updates · 3 pages View document
25 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Oct 2022 Director's details changed for Mr Antonio Fedrigoni on 2022-10-26 · 2 pages View document
27 Oct 2022 Registered office address changed from 8th Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 2022-10-27 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Nov 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES View document
13 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES View document
25 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES View document
2 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View document
16 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Aug 2015 Annual return made up to 21 August 2015 with full list of shareholders View document
12 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
7 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
21 Aug 2014 Annual return made up to 21 August 2014 with full list of shareholders View document
15 Aug 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORGATE SECRETARIES LIMITED / 15/08/2014 View document
12 Aug 2014 REGISTERED OFFICE CHANGED ON 12/08/2014 FROM THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ UNITED KINGDOM View document
9 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Aug 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
20 Dec 2012 REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 48 ALBEMARLE STREET LONDON W1S 4JP View document
6 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Aug 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages View document
22 Aug 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
5 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE FEDRIGONI View document
24 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Aug 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
9 Nov 2009 DIRECTOR APPOINTED MR ANTONIO FEDRIGONI View document
14 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Aug 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS View document
10 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 Aug 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS View document
4 Oct 2007 S366A DISP HOLDING AGM 21/08/07 View document
24 Aug 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS View document
23 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Dec 2006 £ NC 2000000/4000000 20/1 View document
13 Dec 2006 NC INC ALREADY ADJUSTED 20/11/06 View document
29 Aug 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS View document
9 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
31 Aug 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS View document
17 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Sep 2004 LOCATION OF REGISTER OF MEMBERS View document
14 Sep 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS View document
14 Sep 2004 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
1 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Sep 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS View document
27 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
1 Apr 2003 AUDITOR'S RESIGNATION View document
9 Sep 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS View document
23 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
25 Sep 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS View document
20 Aug 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 View document
17 Aug 2001 £ NC 1000000/2000000 30/0 View document
17 Aug 2001 NC INC ALREADY ADJUSTED 30/07/01 View document
10 Aug 2001 COMPANY NAME CHANGED FEDRIGONI ESTATES LIMITED CERTIFICATE ISSUED ON 10/08/01 View document
30 May 2001 SECRETARY RESIGNED View document
30 May 2001 NEW SECRETARY APPOINTED View document
9 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
9 May 2001 EXEMPTION FROM APPOINTING AUDITORS View document
3 Oct 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS View document
22 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
22 Aug 2000 EXEMPTION FROM APPOINTING AUDITORS 30/09/99 View document
20 Sep 1999 RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS View document
6 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View document
6 Jul 1999 EXEMPTION FROM APPOINTING AUDITORS 30/09/98 View document
6 Oct 1998 RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS View document
29 Sep 1998 DIRECTOR RESIGNED View document
29 Sep 1998 SECRETARY RESIGNED View document
9 Sep 1997 NEW DIRECTOR APPOINTED View document
9 Sep 1997 NEW SECRETARY APPOINTED View document
5 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document