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BRASTED PLACE LIMITED

Company number 03241076

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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)
17 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 7
26 May 2016 CH01 Director's details changed for Mr Anthony Albert Barnes on 19 May 2016
20 May 2016 AP01 Appointment of Mr Anthony Albert Barnes as a director on 4 May 2016
20 Nov 2015 TM01 Termination of appointment of Judith Anne Harwood as a director on 12 November 2015
23 Sep 2015 AP01 Appointment of Mrs Carole Sandra Davison as a director on 22 September 2015
19 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 7
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Jun 2014 AP01 Appointment of Mr Alastair George Shaw Houston as a director
25 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 7
30 May 2014 AP01 Appointment of Mrs Susan Joanna Stripp as a director
30 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
24 Jun 2013 AD01 Registered office address changed from the Garrick Suite 6 Brasted Place Brasted Westerham Kent TN16 1JE on 24 June 2013
01 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
26 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
23 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Roderick Henry Sutherland on 1 October 2009
22 Jun 2010 CH01 Director's details changed for Ian Anderson Garratt on 1 October 2009
22 Jun 2010 CH01 Director's details changed for Judith Anne Harwood on 1 October 2009
17 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008