18 BRAMHAM GARDENS MANAGEMENT COMPANY LIMITED
Company number 02914455
- Company Overview for 18 BRAMHAM GARDENS MANAGEMENT COMPANY LIMITED (02914455)
- Filing history for 18 BRAMHAM GARDENS MANAGEMENT COMPANY LIMITED (02914455)
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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) |
|---|---|---|---|
| 30 May 2017 | CS01 | Confirmation statement made on 30 March 2017 with updates | |
| 07 Nov 2016 | AP01 | Appointment of Alessandro Salini as a director on 25 July 2016 | |
| 06 Nov 2016 | TM01 | Termination of appointment of Nicola Barbara Mackenzie as a director on 25 July 2016 | |
| 04 Nov 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 25 Oct 2016 | TM01 | Termination of appointment of Barbara Ann Villiers as a director on 30 March 2016 | |
| 21 Oct 2016 | TM01 | Termination of appointment of Helmut Heinrich Sigismund Von Der Heyde as a director on 29 September 2016 | |
| 20 Oct 2016 | AP01 | Appointment of Mrs Bronwen Von Der Heyde as a director on 29 September 2016 | |
| 18 May 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
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| 08 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 14 May 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
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| 30 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 29 May 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-05-29
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| 30 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 02 May 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders | |
| 14 Mar 2013 | AP04 | Appointment of Br Registrars Limited as a secretary | |
| 14 Mar 2013 | TM02 | Termination of appointment of Bedford Row Registrars Limited as a secretary | |
| 22 Nov 2012 | AD01 | Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 22 November 2012 | |
| 01 May 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders | |
| 01 Mar 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 30 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 30 Aug 2011 | AP01 | Appointment of Barbara Ann Villiers as a director | |
| 21 Jun 2011 | AR01 | Annual return made up to 30 March 2011 with full list of shareholders | |
| 16 Jun 2011 | TM01 | Termination of appointment of Francesca Coloni as a director | |
| 12 May 2011 | AP01 | Appointment of Emma Louise Mathilda Blackmore as a director | |
| 03 Nov 2010 | TM01 | Termination of appointment of Timothy Houghton Clemmey as a director |