- Company Overview for BRAMAR PROPERTIES LIMITED (01717863)
- Filing history for BRAMAR PROPERTIES LIMITED (01717863)
- People for BRAMAR PROPERTIES LIMITED (01717863)
- More for BRAMAR PROPERTIES LIMITED (01717863)
| 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) |
|---|---|---|---|
| 28 Nov 2019 | PSC07 | Cessation of Johan De Bie as a person with significant control on 13 June 2019 | |
| 28 Nov 2019 | TM01 | Termination of appointment of Johan De Bie as a director on 14 June 2019 | |
| 28 Nov 2019 | AP01 | Appointment of Mr Jo Franz De Bie as a director on 21 January 2019 | |
| 26 Apr 2019 | CS01 | Confirmation statement made on 12 April 2019 with updates | |
| 26 Apr 2019 | AP03 | Appointment of Mr Jo De Bie as a secretary on 12 April 2019 | |
| 26 Apr 2019 | TM02 | Termination of appointment of Guido Maria Amaat Van Rysselberghe as a secretary on 12 April 2019 | |
| 23 Jan 2019 | AA | Total exemption full accounts made up to 28 April 2018 | |
| 30 Nov 2018 | AD01 | Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 30 November 2018 | |
| 24 May 2018 | AA | Total exemption full accounts made up to 28 April 2017 | |
| 20 Apr 2018 | AA01 | Previous accounting period shortened from 29 April 2017 to 28 April 2017 | |
| 13 Apr 2018 | CS01 | Confirmation statement made on 12 April 2018 with no updates | |
| 13 Apr 2018 | PSC04 | Change of details for Mr Johan De Bie as a person with significant control on 1 September 2016 | |
| 27 Mar 2018 | PSC04 | Change of details for Mr Johan De Bie as a person with significant control on 1 September 2016 | |
| 24 Jan 2018 | AA01 | Previous accounting period shortened from 30 April 2017 to 29 April 2017 | |
| 13 Apr 2017 | CS01 | Confirmation statement made on 12 April 2017 with updates | |
| 23 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 17 Jan 2017 | CH01 | Director's details changed for Johan De Bie on 1 September 2016 | |
| 26 Apr 2016 | AR01 |
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
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| 27 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 13 Apr 2015 | AR01 |
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
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| 21 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 16 Apr 2014 | AR01 |
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
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| 15 Apr 2014 | CH01 | Director's details changed for Johan De Bie on 13 April 2010 | |
| 29 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 03 May 2013 | AR01 | Annual return made up to 12 April 2013 with full list of shareholders |