BRAMGARD INVESTMENT COMPANY LIMITED
Company number 01767653
- Company Overview for BRAMGARD INVESTMENT COMPANY LIMITED (01767653)
- Filing history for BRAMGARD INVESTMENT COMPANY LIMITED (01767653)
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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 Jul 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 05 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with updates | |
| 05 Mar 2024 | CH04 | Secretary's details changed for Dracliffe Company Services Limited on 24 June 2022 | |
| 24 Aug 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 01 Jun 2023 | AD01 | Registered office address changed from 7th Floor 85 Fleet Street London EC4Y 1AE to C/O Weightmans Llp 105 Fenchurch Street London EC3M 5JG on 1 June 2023 | |
| 13 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with updates | |
| 10 Feb 2023 | AP01 | Appointment of Elin Kikano as a director on 1 February 2023 | |
| 25 Oct 2022 | TM01 | Termination of appointment of Ralph Lyman Brown as a director on 30 September 2022 | |
| 24 Aug 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 15 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with updates | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 23 Mar 2021 | CS01 | Confirmation statement made on 1 March 2021 with updates | |
| 02 Dec 2020 | AP01 | Appointment of Mrs Elsa Katarina Laurent as a director on 24 November 2020 | |
| 14 Sep 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 13 Mar 2020 | CS01 | Confirmation statement made on 1 March 2020 with updates | |
| 02 Aug 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 13 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with updates | |
| 28 Aug 2018 | AP01 | Appointment of Mr John Mowinckel as a director on 31 July 2018 | |
| 26 Jul 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 15 Mar 2018 | CS01 | Confirmation statement made on 1 March 2018 with no updates | |
| 21 Jul 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 10 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
| 09 Aug 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
| 14 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
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| 14 Mar 2016 | CH04 | Secretary's details changed for Dracliffe Company Services Limited on 21 January 2015 |