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STAMFORD BRAYHAM LIMITED

Company number 00503457

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 90,000
17 Sep 2014 AA Total exemption small company accounts made up to 19 January 2014
04 Jan 2014 AA Total exemption small company accounts made up to 19 January 2013
02 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
Statement of capital on 2013-07-02
  • GBP 90,000
18 Oct 2012 AA Total exemption full accounts made up to 19 January 2012
05 Sep 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 19 January 2011
09 Sep 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
23 Mar 2011 TM01 Termination of appointment of Stamford Brayham Ltd as a director
22 Mar 2011 AP02 Appointment of Stamford Brayham Ltd as a director
21 Mar 2011 AP01 Appointment of Mrs Yulia Crisp as a director
11 Mar 2011 TM01 Termination of appointment of David Crisp as a director
20 Oct 2010 AA Total exemption small company accounts made up to 19 January 2010
20 Sep 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
17 Feb 2010 AD01 Registered office address changed from 38 Pine Walk Carshalton Beeches Surrey SM5 4HD on 17 February 2010
15 Sep 2009 363a Return made up to 18/06/09; full list of members
15 Sep 2009 288b Appointment terminated director john crisp
11 Aug 2009 AA Total exemption full accounts made up to 19 January 2009
11 Jul 2008 363s Return made up to 18/06/08; no change of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2008 AA Total exemption full accounts made up to 19 January 2008
13 Jul 2007 AA Total exemption full accounts made up to 19 January 2007
29 Jun 2007 363s Return made up to 18/06/07; no change of members
29 Jan 2007 288a New director appointed
27 Jun 2006 AA Total exemption small company accounts made up to 19 January 2006
27 Jun 2006 363s Return made up to 18/06/06; full list of members