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BRANTWOOD ESTATE MANAGEMENT COMPANY LIMITED

Company number 01634999

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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)
01 Apr 2019 AD01 Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 1 April 2019
28 Nov 2018 AA Micro company accounts made up to 31 March 2018
12 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
04 Apr 2018 TM01 Termination of appointment of Derek Leslie Gibson as a director on 7 March 2018
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
21 Sep 2017 AP01 Appointment of Mr Christopher Andrew Alderman as a director on 18 September 2017
14 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
13 Jul 2017 PSC08 Notification of a person with significant control statement
12 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 203
15 Dec 2015 TM01 Termination of appointment of Roland Denis Stephen Nevett as a director on 15 December 2015
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 203
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 203
28 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
09 Jan 2013 AP01 Appointment of Terrance Whatley as a director
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
14 Jul 2011 TM02 Termination of appointment of Gem Estate Management (1995) Ltd as a secretary
14 Jul 2011 AP04 Appointment of Gem Estate Management Limited as a secretary
13 Jul 2011 CH04 Secretary's details changed for Gem Estate Management Ltd on 26 May 2011