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BRAMLEY HOUSE SERVICE & MANAGEMENT COMPANY LIMITED

Company number 00724556

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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)
30 May 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with updates
11 Aug 2023 AA Accounts for a dormant company made up to 25 December 2022
22 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with updates
16 Jun 2022 AA Total exemption full accounts made up to 25 December 2021
22 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with updates
14 Sep 2021 AA Total exemption full accounts made up to 25 December 2020
28 Jul 2021 TM01 Termination of appointment of Carol Mary Bartlam as a director on 16 March 2021
28 Apr 2021 CH01 Director's details changed for Catherine Anne Mason on 28 April 2021
28 Apr 2021 CH01 Director's details changed for Georgina Pamela Tribe on 25 April 2021
28 Apr 2021 CH01 Director's details changed for Catherine Anne Mason on 28 April 2021
28 Apr 2021 CH01 Director's details changed for Tracy Jane Gray on 28 April 2021
28 Apr 2021 CH01 Director's details changed for Daniel Ross Allison on 28 April 2021
28 Apr 2021 CH01 Director's details changed for Jose Antonio Gomez Perez on 28 April 2021
28 Apr 2021 AD01 Registered office address changed from Bourne Estates Ltd Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW to Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE on 28 April 2021
28 Apr 2021 AP04 Appointment of Rendall & Rittner Ltd. as a secretary on 1 April 2021
28 Apr 2021 TM02 Termination of appointment of Bourne Estates Ltd as a secretary on 31 March 2021
21 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
17 Aug 2020 AA Total exemption full accounts made up to 25 December 2019
19 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
24 Sep 2019 AA Total exemption full accounts made up to 25 December 2018
20 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
04 Sep 2018 AA Total exemption full accounts made up to 25 December 2017
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
05 Oct 2017 AP01 Appointment of Mr Luis Fernando Rico Navas as a director on 15 September 2017