BRANKSOME GRANGE MANAGEMENT COMPANY LIMITED

Company number 01546174

Date	Type	Description	View / Download
28 Jun 2017	TM01	Termination of appointment of Sylvia Joan Cleaver as a director on 27 June 2017	(1 page)
28 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with no updates	(3 pages)
28 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 25 March 2016	(2 pages)
06 Jul 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 24	(7 pages)
23 Mar 2016	AP01	Appointment of Peter Nickolas Aperghis as a director on 17 March 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of Eric Mercer as a director on 17 January 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Joan Eunice Aperghis as a director on 17 March 2016	(1 page)
19 Dec 2015	AA	Total exemption small company accounts made up to 25 March 2015	(2 pages)
11 Nov 2015	AP01	Appointment of Mrs Maureen Ann Gamett as a director on 10 November 2015	(2 pages)
11 Nov 2015	AP01	Appointment of Mrs Sylvia Joan Cleaver as a director on 10 November 2015	(2 pages)
10 Nov 2015	TM01	Termination of appointment of James Edward Robert Cleaver as a director on 10 November 2015	(1 page)
10 Nov 2015	TM01	Termination of appointment of Thomas Peter Haire as a director on 10 November 2015	(1 page)
09 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 24	(9 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 25 March 2014	(2 pages)
21 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 24	(9 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 25 March 2013	(2 pages)
11 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(9 pages)
08 Nov 2012	AA	Total exemption small company accounts made up to 25 March 2012	(2 pages)
24 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(9 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 25 March 2011	(3 pages)
15 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(9 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 25 March 2010	(4 pages)
05 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(8 pages)
01 Jul 2010	CH01	Director's details changed for Mr Eric Mercer on 22 June 2010	(2 pages)