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BRAMLEY BROOK COMMERCIALS LIMITED

Company number 02788409

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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)
10 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 141
28 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
10 May 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
02 Mar 2011 CH03 Secretary's details changed for Mr Bryan Andrew Cooke on 10 February 2011
02 Mar 2011 CH01 Director's details changed for Mr Nigel Wainwright on 20 February 2011
02 Mar 2011 CH01 Director's details changed for Mr Bryan Andrew Cooke on 20 February 2011
26 May 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Mr Bryan Andrew Cooke on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Mr Nigel Wainwright on 8 March 2010
26 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Mar 2009 363a Return made up to 10/02/09; full list of members
20 May 2008 AA Total exemption small company accounts made up to 31 October 2007
14 Mar 2008 363a Return made up to 10/02/08; full list of members
25 Jan 2008 SA Statement of affairs
25 Jan 2008 88(2)R Ad 31/10/07--------- £ si 1@1=1 £ ic 140/141
22 Jan 2008 123 Nc inc already adjusted 11/12/07
22 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 31/10/07
05 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association