SANDROVE BRAHAMS & ASSOCIATES LIMITED
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Date | Description |
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05/03/255 March 2025 | Unaudited abridged accounts made up to 2024-10-31 |
04/12/244 December 2024 | Termination of appointment of Simon Harry Hildebrand as a director on 2024-10-31 |
21/11/2421 November 2024 | Appointment of Springfield Secretaries Limited as a secretary on 2024-11-21 |
07/11/247 November 2024 | Director's details changed for Mr Simon Harry Hildebrand on 2024-10-31 |
06/11/246 November 2024 | Director's details changed for Mr Deepak Kumar Sahota on 2024-10-31 |
06/11/246 November 2024 | Director's details changed for Mr Timothy Howden Darwall-Smith on 2024-10-31 |
06/11/246 November 2024 | Registered office address changed from 308 Whitchurch Lane Edgware HA8 6QX England to Unit 14 Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2024-11-06 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
07/10/247 October 2024 | All of the property or undertaking no longer forms part of charge 2 |
07/10/247 October 2024 | All of the property or undertaking has been released from charge 1 |
07/10/247 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
13/12/2313 December 2023 | Unaudited abridged accounts made up to 2023-10-31 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
26/10/2326 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
20/01/2320 January 2023 | Unaudited abridged accounts made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with updates |
05/05/225 May 2022 | Purchase of own shares. |
20/12/2120 December 2021 | Unaudited abridged accounts made up to 2021-10-31 |
26/11/2126 November 2021 | Termination of appointment of Howard David Sandrove as a director on 2021-11-25 |
26/11/2126 November 2021 | Appointment of Mr Mohammed Habib Mogul as a director on 2021-11-26 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
12/10/2112 October 2021 | Register(s) moved to registered office address 308 Whitchurch Lane Edgware HA8 6QX |
12/10/2112 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
12/10/2112 October 2021 | Register inspection address has been changed from 126-134 Baker Street London W1U 6SH England to 308 Whitchurch Lane Edgware HA8 6QX |
17/06/2117 June 2021 | Registered office address changed from 126-134 Baker Street London W1U 6SH to 308 Whitchurch Lane Edgware HA8 6QX on 2021-06-17 |
16/02/2116 February 2021 | 31/10/20 UNAUDITED ABRIDGED |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
29/01/2029 January 2020 | 31/10/19 UNAUDITED ABRIDGED |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
31/10/1931 October 2019 | DIRECTOR APPOINTED MR YASSIR AWAN |
31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRAHAMS |
03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
29/08/1929 August 2019 | DIRECTOR APPOINTED MR DEEPAK KUMAR SAHOTA |
11/12/1811 December 2018 | 31/10/18 UNAUDITED ABRIDGED |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
08/08/188 August 2018 | APPOINTMENT TERMINATED, SECRETARY DEEPAK SAHOTA |
08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK SAHOTA |
12/12/1712 December 2017 | 31/10/17 UNAUDITED ABRIDGED |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
07/10/157 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL BRAHAMS / 28/12/2014 |
07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HOWDEN DARWALL-SMITH / 18/09/2015 |
08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
03/10/143 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
07/10/137 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
10/01/1310 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
15/10/1215 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
12/01/1212 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
04/10/114 October 2011 | SAIL ADDRESS CHANGED FROM: 19-20 GROSVENOR STREET LONDON W1K 4QH |
04/10/114 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
04/10/114 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 30 CITY ROAD LONDON EC1Y 2AB |
01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HOWDEN DARWALL-SMITH / 30/09/2010 |
27/10/1027 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR SAHOTA / 30/09/2010 |
27/10/1027 October 2010 | SAIL ADDRESS CREATED |
25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
14/10/0914 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
13/01/0913 January 2009 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
05/10/075 October 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
13/10/0613 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
07/10/057 October 2005 | DIRECTOR RESIGNED |
06/10/056 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
16/09/0516 September 2005 | DIRECTOR RESIGNED |
17/06/0517 June 2005 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS; AMEND |
06/04/056 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
11/11/0411 November 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
26/08/0426 August 2004 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY |
09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
03/10/033 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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