BRAMPTON VIEW LIMITED
Company number 06088220 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Confirmation statement made on 2026-03-11 with no updates · 3 pages | View document |
| 10 Mar 2026 | Memorandum and Articles of Association · 30 pages | View document |
| 10 Mar 2026 | Resolutions · 3 pages | View document |
| 11 Nov 2025 | Registered office address changed from The Aspect Finsbury Square London EC2A 1AS United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-11 · 1 page | View document |
| 11 Nov 2025 | Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-10-23 · 2 pages | View document |
| 5 Nov 2025 | Termination of appointment of Pete Calveley as a director on 2025-10-23 · 1 page | View document |
| 5 Nov 2025 | Termination of appointment of Mark Antony Hazlewood as a director on 2025-10-23 · 1 page | View document |
| 5 Nov 2025 | Appointment of Mr Qasim Raza Israr as a director on 2025-10-23 · 2 pages | View document |
| 5 Nov 2025 | Appointment of Mr Annamalai Subramanian as a director on 2025-10-23 · 2 pages | View document |
| 5 Nov 2025 | Termination of appointment of Ruben Godinez as a director on 2025-10-23 · 1 page | View document |
| 5 Nov 2025 | Termination of appointment of Michael Patrick O'reilly as a director on 2025-10-23 · 1 page | View document |
| 5 Nov 2025 | Termination of appointment of Yechiel Aryeh Lehrfield as a director on 2025-10-23 · 1 page | View document |
| 30 Oct 2025 | Appointment of Mr Ruben Godinez as a director on 2025-10-16 · 2 pages | View document |
| 30 Oct 2025 | Appointment of Mr Yechiel Aryeh Lehrfield as a director on 2025-10-16 · 2 pages | View document |
| 7 Oct 2025 | PARENT_ACC · 46 pages | View document |
| 7 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 7 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 25 pages | View document |
| 7 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 13 May 2025 | Satisfaction of charge 060882200003 in full · 1 page | View document |
| 1 Apr 2025 | Satisfaction of charge 060882200004 in full · 1 page | View document |
| 1 Apr 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-11 with no updates · 3 pages | View document |
| 19 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 19 Oct 2024 | PARENT_ACC · 47 pages | View document |
| 19 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 19 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 25 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-03-11 with no updates · 3 pages | View document |
| 22 Oct 2023 | PARENT_ACC · 44 pages | View document |
| 22 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 22 pages | View document |
| 30 Sep 2023 | GUARANTEE2 · 2 pages | View document |
| 30 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 1 Oct 2022 | GUARANTEE2 · 2 pages | View document |
| 1 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 22 pages | View document |
| 1 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 1 Oct 2022 | PARENT_ACC · 42 pages | View document |
| 21 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 21 pages | View document |
| 21 Oct 2021 | PARENT_ACC · 43 pages | View document |
| 17 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 17 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 1 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 1 Jul 2021 | PARENT_ACC · 39 pages | View document |
| 1 Jul 2021 | Audit exemption subsidiary accounts made up to 2019-12-31 · 20 pages | View document |
| 1 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 25 Apr 2020 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 060882200004 | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES | View document |
| 13 Feb 2020 | PSC'S CHANGE OF PARTICULARS / OPTIMUM FS CARE DEVELOPMENTS LIMITED / 08/01/2020 | View document |
| 13 Feb 2020 | CESSATION OF BRIGHTERKIND (CB) LIMITED AS A PSC | View document |
| 13 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY ABIGAIL MATTISON | View document |
| 13 Jan 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM NORCLIFFE HOUSE STATION ROAD WILMSLOW SK9 1BU | View document |
| 13 Jan 2020 | DIRECTOR APPOINTED MARK ANTONY HAZLEWOOD | View document |
| 13 Jan 2020 | DIRECTOR APPOINTED MICHAEL PATRICK O'REILLY | View document |
| 13 Jan 2020 | DIRECTOR APPOINTED MR PETE CALVELEY | View document |
| 13 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR GREGORY NEWMAN | View document |
| 13 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR RYAN MACASKILL | View document |
| 13 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN ROYSTON | View document |
| 13 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP THOMAS | View document |
| 13 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARDSON | View document |
| 5 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES | View document |
| 7 Feb 2019 | CESSATION OF ELLI FINANCE (UK) PLC AS A PSC | View document |
| 7 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGHTERKIND (CB) LIMITED | View document |
| 30 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES | View document |
| 20 Nov 2017 | DIRECTOR APPOINTED MR GREGORY LAURENCE NEWMAN | View document |
| 20 Nov 2017 | DIRECTOR APPOINTED MR RYAN STUART MACASKILL | View document |
| 20 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 29 Jun 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/02/2017 | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 23 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 21/02/2014 | View document |
| 9 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH | View document |
| 1 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TABERNER | View document |
| 1 Mar 2016 | DIRECTOR APPOINTED PHILLIP GARY THOMAS | View document |
| 1 Mar 2016 | DIRECTOR APPOINTED MR JEREMY ROBERT ARTHUR RICHARDSON | View document |
| 17 Feb 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SMITH / 19/02/2015 | View document |
| 18 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBERT TABERNER / 18/02/2015 | View document |
| 17 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 10 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC KAY | View document |
| 9 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Jul 2014 | COMPANY NAME CHANGED AVERY HOMES NORTHAMPTON LIMITED CERTIFICATE ISSUED ON 25/07/14 | View document |
| 16 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY DOMINIC KAY | View document |
| 16 Jun 2014 | SECRETARY APPOINTED MRS ABIGAIL MATTISON | View document |
| 22 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 22/05/2014 | View document |
| 21 Feb 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX | View document |
| 18 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 13 Jan 2014 | DIRECTOR APPOINTED MAUREEN CLAIRE ROYSTON | View document |
| 3 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 11 Nov 2013 | DIRECTOR APPOINTED IAN RICHARD SMITH | View document |
| 11 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CALVELEY | View document |
| 21 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060882200003 | View document |
| 26 Apr 2013 | APPROVAL OF DOCUMENTS 11/04/2013 | View document |
| 12 Apr 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 12 Apr 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 15 BASSET COURT LOAKE CLOSE GRANGE PARK NORTHAMPTON NN4 5EZ | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN STROWBRIDGE | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PROCTOR | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MATTHEWS | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | View document |
| 11 Apr 2013 | SECRETARY APPOINTED DOMINIC JUDE KAY | View document |
| 11 Apr 2013 | DIRECTOR APPOINTED BENJAMIN ROBERT TABERNER | View document |
| 11 Apr 2013 | DIRECTOR APPOINTED DOMINIC JUDE KAY | View document |
| 11 Apr 2013 | DIRECTOR APPOINTED DR PETER CALVELEY | View document |
| 28 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 12 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 19 Jun 2012 | DIRECTOR APPOINTED MATTHEW FREDERICK PROCTOR | View document |
| 13 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 16 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURKE | View document |
| 14 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 13 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Mar 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 1B BASSET COURT LOAKE CLOSE, GRANGE PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 5EZ | View document |
| 4 Mar 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 22 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 8 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 | View document |
| 8 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 8 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Mar 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 14 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MATTHEWS / 09/12/2008 | View document |
| 14 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | View document |
| 1 Sep 2007 | REGISTERED OFFICE CHANGED ON 01/09/07 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | View document |
| 21 Aug 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 15 Aug 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2007 | COMPANY NAME CHANGED AVERY HOMES DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 27/07/07 | View document |
| 28 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2007 | DIRECTOR RESIGNED | View document |
| 28 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2007 | DIRECTOR RESIGNED | View document |
| 21 Feb 2007 | COMPANY NAME CHANGED NEWINCCO 667 LIMITED CERTIFICATE ISSUED ON 21/02/07 | View document |
| 7 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |