BRAMBER ROAD MANAGEMENT LIMITED

Company number 02028587

Date	Type	Description	View / Download
25 Nov 2024	OC	S1096 Court Order to Rectify	(4 pages)
13 Nov 2024	AD02	Register inspection address has been changed from Unit 2 2 Bramber Road London W14 9PA England to Unit 4 Bramber Court 2 Bramber Road London W14 9PW	(1 page)
12 Nov 2024	CS01	Confirmation statement made on 29 September 2024 with updates	(4 pages)
12 Nov 2024	TM01	Termination of appointment of Parviz Lakha as a director on 20 May 2024	(1 page)
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	(4 pages)
18 Mar 2024	AP01	Appointment of Ms Parviz Lakha as a director on 13 March 2024	(2 pages)
18 Mar 2024	AP01	Appointment of Ms Pauline Hutchison as a director on 13 March 2024	(2 pages)
27 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 29 September 2023	(3 pages)
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	(1 page)
20 Feb 2024	TM01	Termination of appointment of Yasmin Azim Lakha as a director on 18 January 2024	(1 page)
20 Feb 2024	TM01	Termination of appointment of Pauline Hutchinson as a director on 18 January 2024	(1 page)
20 Feb 2024	PSC07	Cessation of Yasmin Azim Lakha as a person with significant control on 3 March 2020	(1 page)
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.	(6 pages)

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