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BRAMBER ROAD MANAGEMENT LIMITED

Company number 02028587

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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)
22 Oct 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
22 Oct 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
22 Oct 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
22 Oct 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
22 Oct 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
22 Oct 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
22 Oct 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
22 Oct 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
22 Oct 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
22 Oct 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
22 Oct 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
22 Oct 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
08 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
18 Mar 2024 AP01 Appointment of Ms Parviz Lakha as a director on 13 March 2024
18 Mar 2024 AP01 Appointment of Ms Pauline Hutchison as a director on 13 March 2024
27 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 29 September 2023
20 Feb 2024 AD01 Registered office address changed from Unit 2 Bramber Court 2 Bramber Road London W14 9PA England to Unit 4 Bramber Court 2 Bramber Road London W14 9PW on 20 February 2024
20 Feb 2024 TM01 Termination of appointment of Yasmin Azim Lakha as a director on 18 January 2024
20 Feb 2024 TM01 Termination of appointment of Pauline Hutchinson as a director on 18 January 2024
20 Feb 2024 PSC07 Cessation of Yasmin Azim Lakha as a person with significant control on 3 March 2020
26 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 27/02/2024.
29 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
12 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with updates