GRASON (BRANKSOME PARK) MANAGEMENT LIMITED
Company number 01015496
- Company Overview for GRASON (BRANKSOME PARK) MANAGEMENT LIMITED (01015496)
- Filing history for GRASON (BRANKSOME PARK) MANAGEMENT LIMITED (01015496)
- People for GRASON (BRANKSOME PARK) MANAGEMENT LIMITED (01015496)
- More for GRASON (BRANKSOME PARK) MANAGEMENT LIMITED (01015496)
| 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) |
|---|---|---|---|
| 04 Sep 2017 | TM01 | Termination of appointment of Helen Witt as a director on 4 September 2017 | |
| 18 May 2017 | CS01 | Confirmation statement made on 7 May 2017 with updates | |
| 04 May 2017 | TM01 | Termination of appointment of Susan Grace Bardsley as a director on 25 April 2017 | |
| 02 Mar 2017 | AP01 | Appointment of Ms Helen Witt as a director on 17 February 2017 | |
| 02 Mar 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 01 Sep 2016 | AA | Total exemption full accounts made up to 25 December 2015 | |
| 23 May 2016 | AR01 |
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
|
|
| 19 May 2015 | AR01 |
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
|
|
| 19 Apr 2015 | AA | Total exemption full accounts made up to 25 December 2014 | |
| 09 May 2014 | AR01 |
Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
|
|
| 06 May 2014 | AA | Total exemption full accounts made up to 25 December 2013 | |
| 15 May 2013 | AR01 | Annual return made up to 7 May 2013 with full list of shareholders | |
| 15 May 2013 | AP04 | Appointment of Bourne Estates Ltd as a secretary | |
| 14 May 2013 | TM02 | Termination of appointment of Andrew Taylor as a secretary | |
| 11 Apr 2013 | AA | Total exemption full accounts made up to 25 December 2012 | |
| 29 Jun 2012 | AA | Total exemption full accounts made up to 25 December 2011 | |
| 10 May 2012 | AR01 | Annual return made up to 7 May 2012 with full list of shareholders | |
| 10 May 2011 | AR01 | Annual return made up to 7 May 2011 with full list of shareholders | |
| 27 Apr 2011 | AA | Total exemption full accounts made up to 25 December 2010 | |
| 20 Aug 2010 | AA | Total exemption full accounts made up to 25 December 2009 | |
| 27 May 2010 | SH01 |
Statement of capital following an allotment of shares on 1 June 2009
|
|
| 17 May 2010 | AR01 | Annual return made up to 7 May 2010 with full list of shareholders | |
| 17 May 2010 | CH01 | Director's details changed for Susan Grace Bardsley on 7 May 2010 | |
| 17 May 2010 | CH01 | Director's details changed for John Albert Miller on 7 May 2010 | |
| 23 Feb 2010 | TM01 | Termination of appointment of Ninette Bavosi Bisio as a director |