Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRAMALL PROPERTIES LIMITED

Company number 02542185

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Sep 2014 AA Full accounts made up to 31 December 2013
30 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 12,520,000
25 Sep 2013 AA Full accounts made up to 31 December 2012
23 Jan 2013 AP01 Appointment of Mr Peter Jones as a director
09 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 9
01 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
01 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
21 Apr 2011 AA Full accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Karen Susanah Bramall Ogden on 23 August 2010
12 Oct 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2010 MISC Increasing captial
08 Oct 2010 MEM/ARTS Memorandum and Articles of Association
16 Jun 2010 AA Full accounts made up to 31 December 2009
07 May 2010 MG01 Particulars of a mortgage or charge / charge no: 8
09 Dec 2009 MISC Form 123 increasing auth cap to £10,020,000
13 Nov 2009 SH01 Statement of capital following an allotment of shares on 28 October 2009
  • GBP 14,020,000
13 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Increase capital to 10,020,000 28/10/2008
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2009 AA Full accounts made up to 31 December 2008
29 Sep 2009 363a Return made up to 24/09/09; full list of members
13 Aug 2009 288a Director appointed melanie jane foody
24 Sep 2008 363a Return made up to 24/09/08; full list of members