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BRAMERTON MANAGEMENT COMPANY LIMITED

Company number 02849083

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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)
02 Jan 2018 TM02 Termination of appointment of Crabtree Pm Limited as a secretary on 31 December 2017
21 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
28 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
05 Sep 2016 TM02 Termination of appointment of Kelly Hobbs as a secretary on 5 September 2016
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 16
10 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 16
14 Oct 2014 AP01 Appointment of Mr Darren Patrick Carroll as a director on 13 October 2014
19 Aug 2014 TM01 Termination of appointment of Anthony Cash as a director on 18 August 2014
23 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 16
08 Oct 2013 SH19 Statement of capital on 8 October 2013
  • GBP 15
08 Oct 2013 SH20 Statement by directors
08 Oct 2013 CAP-SS Solvency statement dated 30/09/13
08 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Transfer of £5,657 from share premium account 30/09/2013
19 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Feb 2013 AP01 Appointment of Anthony Cash as a director
22 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Feb 2011 AP03 Appointment of Kelly Hobbs as a secretary
16 Feb 2011 TM02 Termination of appointment of Terence White as a secretary