BRAMHAM MEAD (MANAGEMENT COMPANY) LIMITED
Company number 02315770
- Company Overview for BRAMHAM MEAD (MANAGEMENT COMPANY) LIMITED (02315770)
- Filing history for BRAMHAM MEAD (MANAGEMENT COMPANY) LIMITED (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) |
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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
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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
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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
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23 Jan 2014 | AP01 |
Appointment of Mrs Heather Glover as a director
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22 Jan 2014 | AD04 | Register(s) moved to registered office address | |
13 Nov 2013 | TM01 | Termination of appointment of Doris Barker as a director |