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BRAMBLY HEDGE LIMITED

Company number 01568689

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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)
18 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divided 16/04/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2020 SH02 Sub-division of shares on 16 April 2020
31 Mar 2020 AP01 Appointment of Mr Peter James Alexander Barklem as a director on 31 March 2020
18 Mar 2020 AA Micro company accounts made up to 30 June 2019
04 Feb 2020 CH01 Director's details changed for Mrs Elizabeth Jane Bryer on 4 February 2020
04 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with updates
08 Mar 2019 AA Micro company accounts made up to 30 June 2018
21 Feb 2019 AP03 Appointment of Elizabeth Jane Bryer as a secretary on 29 January 2019
31 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with updates
30 May 2018 CH01 Director's details changed for Mr David Norman Barklem on 30 May 2018
30 May 2018 CH01 Director's details changed for Mrs Elizabeth Jane Bryer on 30 May 2018
30 May 2018 AD01 Registered office address changed from 1 Tower House Tower Centre Hoddesdon Herts EN11 8UR to Wadebridge House 16 Wadebridge Square Poundbury Dorchester Dorset DT1 3AQ on 30 May 2018
22 Mar 2018 AP01 Appointment of Mrs Elizabeth Jane Bryer as a director on 14 March 2018
21 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
27 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates
22 Feb 2018 TM02 Termination of appointment of Gillian Mary Barklem as a secretary on 15 November 2017
22 Feb 2018 TM01 Termination of appointment of Gillian Mary Barklem as a director on 15 November 2017
21 Feb 2018 PSC07 Cessation of Gill Barklem as a person with significant control on 15 November 2017
22 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
02 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
11 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
03 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
08 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
10 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100