BRAMPTON COURT MANAGEMENT COMPANY LIMITED
Company number 01480260
- Company Overview for BRAMPTON COURT MANAGEMENT COMPANY LIMITED (01480260)
- Filing history for BRAMPTON COURT MANAGEMENT COMPANY LIMITED (01480260)
- People for BRAMPTON COURT MANAGEMENT COMPANY LIMITED (01480260)
- More for BRAMPTON COURT MANAGEMENT COMPANY LIMITED (01480260)
| 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 2024 | CS01 | Confirmation statement made on 13 October 2024 with no updates | |
| 18 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 20 Oct 2023 | CS01 | Confirmation statement made on 13 October 2023 with updates | |
| 11 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 14 Mar 2023 | MA | Memorandum and Articles of Association | |
| 14 Mar 2023 | RESOLUTIONS |
Resolutions
|
|
| 06 Jan 2023 | TM02 | Termination of appointment of Patricia Anne Archer as a secretary on 31 December 2022 | |
| 21 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 12 Dec 2022 | AA01 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 | |
| 13 Oct 2022 | CS01 | Confirmation statement made on 13 October 2022 with no updates | |
| 23 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 20 Oct 2021 | CS01 | Confirmation statement made on 13 October 2021 with updates | |
| 13 Oct 2020 | CS01 | Confirmation statement made on 13 October 2020 with no updates | |
| 02 Jun 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 14 Oct 2019 | CS01 | Confirmation statement made on 10 October 2019 with no updates | |
| 27 Sep 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 18 Jan 2019 | AD01 | Registered office address changed from Lymedale Buisness Centre Hooters Hall Road Newcastle Under Lyme Staffordshire ST5 9QF England to Hammonds Surveyors Llp Lymedale Business Centre Hooters Hall Road Newcastle Under Lyme Staffordshire ST5 9QF on 18 January 2019 | |
| 15 Jan 2019 | AD01 | Registered office address changed from 554 Hartshill Road Stoke-on-Trent ST4 6AF to Lymedale Buisness Centre Hooters Hall Road Newcastle Under Lyme Staffordshire ST5 9QF on 15 January 2019 | |
| 15 Jan 2019 | PSC08 | Notification of a person with significant control statement | |
| 09 Jan 2019 | PSC07 | Cessation of John Lewis Jones as a person with significant control on 9 January 2019 | |
| 09 Jan 2019 | AP03 | Appointment of Mrs Patricia Anne Archer as a secretary on 14 November 2018 | |
| 09 Jan 2019 | AP01 | Appointment of Mr Ian William Beech as a director on 14 November 2018 | |
| 09 Jan 2019 | AP01 | Appointment of Mr Glenn Michael Hammond as a director on 14 November 2018 | |
| 09 Jan 2019 | AP01 | Appointment of Mr Derek Gordon Poulson as a director on 14 November 2018 | |
| 09 Jan 2019 | AP01 | Appointment of Mr Keith Robert Simpson as a director on 14 November 2018 |