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BRAMHAM MEAD (MANAGEMENT COMPANY) LIMITED

Company number 02315770

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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)
15 Nov 2018 AA Accounts for a dormant company made up to 30 September 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with updates
31 Oct 2018 CH03 Secretary's details changed for Miss Stephanie Deanne Hall on 31 October 2018
24 Sep 2018 TM01 Termination of appointment of Beryl Astin as a director on 3 July 2018
24 Sep 2018 AP03 Appointment of Miss Stephanie Deanne Hall as a secretary on 24 September 2018
09 Feb 2018 AA Accounts for a dormant company made up to 30 September 2017
13 Dec 2017 CS01 Confirmation statement made on 10 November 2017 with updates
07 Dec 2016 AA Accounts for a dormant company made up to 30 September 2016
05 Dec 2016 CS01 Confirmation statement made on 10 November 2016 with updates
02 Dec 2016 AD01 Registered office address changed from 45 Lyndon Road Bramham Wetherby West Yorkshire LS23 6RH to Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ on 2 December 2016
21 Nov 2016 TM01 Termination of appointment of Rosalind Ann Broadhurst as a director on 30 March 2016
21 Nov 2016 AP03 Appointment of Ms Joy Lennon as a secretary on 21 November 2016
25 May 2016 AA Accounts for a dormant company made up to 30 September 2015
04 May 2016 TM01 Termination of appointment of Robert Michael Parker as a director on 22 March 2016
02 Feb 2016 TM01 Termination of appointment of Simon Paul Zimmerman as a director on 7 January 2016
02 Feb 2016 TM02 Termination of appointment of Simon Paul Zimmerman as a secretary on 7 January 2016
10 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 8
09 Dec 2015 AD02 Register inspection address has been changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ United Kingdom to C/O Watsons Glendevon House Hawthorn Park Leeds West Yorkshire LS14 1PQ
06 May 2015 AA Accounts for a dormant company made up to 30 September 2014
12 Jan 2015 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 8
04 Feb 2014 AA Accounts for a dormant company made up to 30 September 2013
23 Jan 2014 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 8
23 Jan 2014 AP01 Appointment of Mrs Heather Glover as a director
  • ANNOTATION Part Rectified the director's appointment date was removed from the public record on 06/06/2016 as it was invalid or ineffective.
22 Jan 2014 AD04 Register(s) moved to registered office address
13 Nov 2013 TM01 Termination of appointment of Doris Barker as a director