TWENTY-ONE BRAMHAM GARDENS (MANAGEMENT) LIMITED
Company number 02889627
- Company Overview for TWENTY-ONE BRAMHAM GARDENS (MANAGEMENT) LIMITED (02889627)
- Filing history for TWENTY-ONE BRAMHAM GARDENS (MANAGEMENT) LIMITED (02889627)
- People for TWENTY-ONE BRAMHAM GARDENS (MANAGEMENT) LIMITED (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) |
|---|---|---|---|
| 21 Sep 2017 | AD01 | Registered office address changed from Flat 4 Bramham Gardens London SW5 0JE England to C/O Firstport Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 21 September 2017 | |
| 21 Sep 2017 | TM01 | Termination of appointment of Lisa Balmer as a director on 1 September 2017 | |
| 30 Jun 2017 | AD01 | Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX to Flat 4 Bramham Gardens London SW5 0JE on 30 June 2017 | |
| 05 May 2017 | AA | Micro company accounts made up to 30 September 2016 | |
| 24 Jan 2017 | CS01 | Confirmation statement made on 20 January 2017 with updates | |
| 20 Jul 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 12 Jul 2016 | AD01 | Registered office address changed from Lachman Livingstone, 136 Pinner Road, Northwood Middx HA6 1BP to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX on 12 July 2016 | |
| 16 Feb 2016 | AR01 |
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
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| 04 Sep 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 03 Aug 2015 | TM01 | Termination of appointment of Florence Chin as a director on 31 July 2015 | |
| 03 Aug 2015 | TM02 | Termination of appointment of Florence Chin as a secretary on 31 July 2015 | |
| 21 Jan 2015 | AR01 |
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
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| 27 Jun 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
| 21 Jan 2014 | AR01 |
Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
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| 17 Jun 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
| 24 Jan 2013 | AR01 | Annual return made up to 20 January 2013 with full list of shareholders | |
| 12 Nov 2012 | AP01 | Appointment of Linda Burke as a director | |
| 16 Apr 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 31 Jan 2012 | AR01 | Annual return made up to 20 January 2012 with full list of shareholders | |
| 31 Jan 2012 | CH01 | Director's details changed for Florence Chin on 20 January 2012 | |
| 31 Jan 2012 | CH03 | Secretary's details changed for Florence Chin on 20 January 2012 | |
| 10 May 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 01 Mar 2011 | AR01 | Annual return made up to 20 January 2011 with full list of shareholders | |
| 02 Feb 2011 | TM01 | Termination of appointment of Lisa Balmer as a director | |
| 27 Aug 2010 | AP01 | Appointment of Lisa Balmer as a director |