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BRAMALEA CLOSE LIMITED

Company number 01145510

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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)
12 Aug 2024 TM02 Termination of appointment of Susan Felicity Sullman as a secretary on 1 August 2024
12 Aug 2024 AD01 Registered office address changed from 11 Bramalea Close North Hill Highgate London N6 4QD to 2 Bramalea Close London N6 4QD on 12 August 2024
23 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
24 Jan 2024 AA Micro company accounts made up to 30 November 2023
11 May 2023 AP01 Appointment of Mr Denver James Mccann as a director on 8 May 2023
11 May 2023 AP01 Appointment of Mr Thierry Nicolas Bernas as a director on 8 May 2023
11 May 2023 AP01 Appointment of Dr Sharezad Adeliah Tang as a director on 8 May 2023
09 May 2023 TM01 Termination of appointment of David Charles Stafford as a director on 8 May 2023
09 May 2023 TM01 Termination of appointment of Roger Katz as a director on 8 May 2023
09 May 2023 TM01 Termination of appointment of Michael Joseph Hammerson as a director on 8 May 2023
21 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
20 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 26/02/2023
02 Mar 2023 AA Micro company accounts made up to 30 November 2022
19 Apr 2022 AA Micro company accounts made up to 30 November 2021
16 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
22 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with updates
15 Apr 2021 AA Micro company accounts made up to 30 November 2020
21 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
14 Apr 2020 AA Total exemption full accounts made up to 30 November 2019
22 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
07 Feb 2019 AA Total exemption full accounts made up to 30 November 2018
24 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
18 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
12 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
13 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates