BRAMPTON PROPERTIES LIMITED

Company number 03763497 ·

Active

85 filings

Date Filing
8 May 2026 Confirmation statement made on 2026-05-05 with updates · 4 pages View document
9 Mar 2026 Micro company accounts made up to 2026-01-31 · 4 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
13 May 2025 Confirmation statement made on 2025-05-05 with no updates · 3 pages View document
22 Apr 2025 Micro company accounts made up to 2025-01-31 · 4 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
15 May 2024 Confirmation statement made on 2024-05-05 with no updates · 3 pages View document
27 Mar 2024 Micro company accounts made up to 2024-01-31 · 4 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
22 Jun 2023 Micro company accounts made up to 2023-01-31 · 4 pages View document
5 May 2023 Confirmation statement made on 2023-05-05 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
6 May 2022 Confirmation statement made on 2022-05-05 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
5 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
22 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
12 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
9 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES View document
27 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
22 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARTYN PHILIP CHADD / 21/02/2019 View document
21 Feb 2019 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN PHILIP CHADD / 21/02/2019 View document
3 Feb 2019 PREVSHO FROM 05/04/2019 TO 31/01/2019 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
8 Jan 2019 CESSATION OF AMELIA CATHERINE CHADD AS A PSC View document
8 Jan 2019 08/01/19 STATEMENT OF CAPITAL GBP 300 View document
8 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G.B.CHADD (HOLDINGS) LIMITED View document
8 Jan 2019 CESSATION OF NICHOLAS MARTIN PHILIP CHADD AS A PSC View document
20 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES View document
5 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
3 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
4 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
18 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
5 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
5 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
7 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 View document
7 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
1 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
18 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
30 Apr 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
30 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 View document
19 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 View document
8 Jun 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
15 Jun 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN PHILIP CHADD / 30/04/2010 View document
14 Jun 2010 Annual return made up to 30 April 2009 with full list of shareholders View document
19 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 View document
5 Jun 2009 03/04/09 TOTAL EXEMPTION FULL View document
30 Jan 2009 03/04/08 TOTAL EXEMPTION FULL View document
10 Jun 2008 RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS View document
16 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/04/07 View document
2 Jun 2007 RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS View document
13 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 View document
4 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
17 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 View document
16 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
29 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/04 View document
28 Apr 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
14 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 View document
29 Apr 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
6 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 View document
5 Jul 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View document
28 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 View document
27 Apr 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View document
8 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 View document
2 Jun 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS View document
24 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 1999 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 05/04/00 View document
22 Jun 1999 COMPANY NAME CHANGED LANEFERN LIMITED CERTIFICATE ISSUED ON 23/06/99 View document
23 May 1999 NEW DIRECTOR APPOINTED View document
23 May 1999 REGISTERED OFFICE CHANGED ON 23/05/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
23 May 1999 SECRETARY RESIGNED View document
23 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 May 1999 DIRECTOR RESIGNED View document
17 May 1999 ALTER MEM AND ARTS 12/05/99 View document
30 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document