BRAMWELL PROPERTIES LIMITED

Company number 03594041

Date	Type	Description	View / Download
18 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 May 2019 GBP 6	(3 pages)
14 Jun 2019	TM01	Termination of appointment of Adam Hyman as a director on 14 June 2019	(1 page)
12 Jun 2019	AP01	Appointment of Mr Adam Hyman as a director on 1 May 2019	(2 pages)
07 Jun 2019	AP01	Appointment of Mr Adam Scott Hyman as a director on 1 May 2019	(2 pages)
07 Jun 2019	AP01	Appointment of Mr Andrew Hyman as a director on 1 May 2019	(2 pages)
07 Jun 2019	TM01	Termination of appointment of Patrick Thomas Kelly as a director on 21 September 2018	(1 page)
27 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
10 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	(3 pages)
08 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
13 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
04 Apr 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages)
11 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(6 pages)
23 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
22 Sep 2015	MR05	All of the property or undertaking has been released from charge 1	(5 pages)
29 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2	(6 pages)
29 Jul 2015	AD03	Register(s) moved to registered inspection location 60 / Bedford House Chorley New Road Bolton BL1 4DA	(1 page)
29 Jul 2015	AD02	Register inspection address has been changed to 60 / Bedford House Chorley New Road Bolton BL1 4DA	(1 page)
12 Jun 2015	MR01	Registration of charge 035940410002, created on 29 May 2015	(18 pages)
28 Apr 2015	AP03	Appointment of Mrs Hilary Jean Kelly as a secretary on 21 April 2015	(2 pages)
28 Apr 2015	TM02	Termination of appointment of Andrew Guy Hyman as a secretary on 21 April 2015	(1 page)
17 Apr 2015	AP01	Appointment of Patrick Thomas Kelly as a director on 16 March 2015	(3 pages)
17 Apr 2015	AP01	Appointment of Hilary Jean Kelly as a director on 16 March 2015	(3 pages)
17 Apr 2015	TM01	Termination of appointment of Andrew Guy Hyman as a director on 18 March 2015	(2 pages)
01 Apr 2015	AD01	Registered office address changed from Bedford House 60 Chorley New Road Bolton Lancashire BL1 4DA to Aston Rise Remenham Lane Aston Henley-on-Thames Oxfordshire RG9 3DE on 1 April 2015	(1 page)

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