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TWENTY-ONE BRAMHAM GARDENS (MANAGEMENT) LIMITED

Company number 02889627

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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)
18 Jun 2024 AA Micro company accounts made up to 30 September 2023
05 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
16 Jan 2024 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to C/O Dickinsons Brandon House, First Floor, 90 the Broadway High Street Chesham HP5 1EG on 16 January 2024
16 Jan 2024 TM02 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 11 January 2024
04 Jan 2024 AD01 Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 January 2024
13 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
13 Dec 2023 TM02 Termination of appointment of Fisrtport Secretarial Limited as a secretary on 7 December 2023
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
24 Jan 2023 AD01 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 24 January 2023
23 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with updates
24 Jun 2022 AA Micro company accounts made up to 30 September 2021
12 Apr 2022 AP01 Appointment of Mr David James Pointer as a director on 11 April 2022
31 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with updates
30 Sep 2021 AA Micro company accounts made up to 30 September 2020
31 Jul 2021 TM01 Termination of appointment of Linda Burke as a director on 30 June 2021
26 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
30 Sep 2020 AA Micro company accounts made up to 30 September 2019
23 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
05 Jul 2019 AA Micro company accounts made up to 30 September 2018
21 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
23 Jun 2018 AA Micro company accounts made up to 30 September 2017
22 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
21 Sep 2017 AP04 Appointment of Fisrtport Secretarial Limited as a secretary on 1 September 2017
21 Sep 2017 AD01 Registered office address changed from C/O Firstport Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 21 September 2017