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BRAMLEY ELDERLY ACTION

Company number 03008194

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with no updates	View PDF Confirmation statement made on 10 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 22 pages (22 pages)
16 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
03 Mar 2023	TM01	Termination of appointment of Jane Dawson as a director on 17 February 2023	View PDF Termination of appointment of Jane Dawson as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AP01	Appointment of Mr David Graham Outram as a director on 17 February 2023	View PDF Appointment of Mr David Graham Outram as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Jan 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
08 Mar 2022	AP01	Appointment of Mrs Jean Hollings as a director on 25 February 2022	View PDF Appointment of Mrs Jean Hollings as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	TM01	Termination of appointment of David Hastings as a director on 25 February 2022	View PDF Termination of appointment of David Hastings as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
02 Nov 2021	TM01	Termination of appointment of Norah Gibson as a director on 30 October 2021	View PDF Termination of appointment of Norah Gibson as a director on 30 October 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	AP03	Appointment of Mr Lee Ingham as a secretary on 17 June 2021	View PDF Appointment of Mr Lee Ingham as a secretary on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
24 Feb 2021	AP01	Appointment of Ms Norah Gibson as a director on 23 February 2021	View PDF Appointment of Ms Norah Gibson as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AP01	Appointment of Ms Laura Emily Elson as a director on 17 October 2020	View PDF Appointment of Ms Laura Emily Elson as a director on 17 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	TM01	Termination of appointment of Stuart Quin as a director on 17 October 2020	View PDF Termination of appointment of Stuart Quin as a director on 17 October 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	TM01	Termination of appointment of Caroline Anne Gruen as a director on 17 October 2020	View PDF Termination of appointment of Caroline Anne Gruen as a director on 17 October 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	MR01	Registration of charge 030081940001, created on 3 March 2020	View PDF Registration of charge 030081940001, created on 3 March 2020 - link opens in a new window - 32 pages (32 pages)
10 Feb 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
10 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)

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BRAMLEY ELDERLY ACTION

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