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BRAMPTON PROPERTY HOLDINGS LIMITED

Company number 03410724

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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)
10 Jan 2025 AD01 Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to C/O Shelborn Asset Management Sutherland House 70-78 West Hendon Broadway London NW9 7BT on 10 January 2025
23 Dec 2024 AA01 Previous accounting period shortened from 27 March 2024 to 26 March 2024
29 Jul 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
11 Jul 2024 AD01 Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 11 July 2024
05 Jul 2024 MR04 Satisfaction of charge 034107240002 in full
05 Jul 2024 MR04 Satisfaction of charge 034107240001 in full
17 Jun 2024 AD01 Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 17 June 2024
26 Mar 2024 AA Micro company accounts made up to 31 March 2023
19 Mar 2024 AA01 Previous accounting period shortened from 28 March 2023 to 27 March 2023
19 Dec 2023 AA01 Previous accounting period shortened from 29 March 2023 to 28 March 2023
28 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
28 Mar 2023 AA Micro company accounts made up to 31 March 2022
29 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
11 Feb 2022 AA Micro company accounts made up to 31 March 2021
21 Dec 2021 AA01 Previous accounting period shortened from 30 March 2021 to 29 March 2021
29 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
18 Mar 2021 AA Micro company accounts made up to 30 March 2020
29 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
02 Jan 2020 AA Micro company accounts made up to 31 March 2019
31 Jul 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
31 Jul 2019 PSC04 Change of details for Fiona Shirley Rabinowitz as a person with significant control on 6 April 2016
31 Jul 2019 PSC04 Change of details for Mr Brian Rabinowitz as a person with significant control on 6 April 2016
11 Jul 2019 MR01 Registration of charge 034107240002, created on 28 June 2019
10 Jul 2019 MR01 Registration of charge 034107240001, created on 28 June 2019
05 Apr 2019 AA Micro company accounts made up to 31 March 2018