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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)
10 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Nov 2013 SH10 Particulars of variation of rights attached to shares
07 Nov 2013 SH10 Particulars of variation of rights attached to shares
07 Nov 2013 SH08 Change of share class name or designation
30 Jan 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
06 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
02 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
08 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mr David Norman Barklem on 1 November 2009
29 Jan 2010 CH01 Director's details changed for Mrs Gillian Mary Barklem on 1 November 2009
20 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
31 Mar 2009 363a Return made up to 29/01/09; full list of members
03 Jul 2008 287 Registered office changed on 03/07/2008 from hunters lodge mallard way hutton mount brentwood essex CM13 2NF
12 May 2008 288b Appointment terminated director roy davey
07 May 2008 AA Total exemption small company accounts made up to 30 June 2007
21 Feb 2008 363s Return made up to 29/01/08; no change of members
28 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
09 Mar 2007 363s Return made up to 29/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
10 Feb 2006 363s Return made up to 29/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004