Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRAMPTON INVESTMENTS LIMITED

Company number 00628932

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 11 July 2017
11 Jul 2017 PSC08 Notification of a person with significant control statement
11 Jul 2017 PSC01 Notification of Penelope Simone Faith as a person with significant control on 6 April 2016
11 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 11 July 2017
11 Jul 2017 PSC08 Notification of a person with significant control statement
11 Jul 2017 PSC01 Notification of Alexandra Goodhand-Tait as a person with significant control on 6 April 2016
11 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 11 July 2017
11 Jul 2017 PSC08 Notification of a person with significant control statement
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 14 July 2015
14 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
13 Jul 2015 CH01 Director's details changed for Ms Alexandra Goodhand Tait on 26 June 2014
13 Jul 2015 CH03 Secretary's details changed for Ms Alexandra Goodhand Tait on 26 June 2014
02 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
13 May 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
13 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
17 Jul 2012 AP01 Appointment of Miss Penelope Simone Faith as a director
16 Jul 2012 TM01 Termination of appointment of Anita Faith as a director
16 Jul 2012 AP01 Appointment of Mrs Sara Naomi Robinson as a director
02 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders