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BRAMFIELD MANAGEMENT LIMITED

Company number 03765234

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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)
31 Oct 2024 600 Appointment of a voluntary liquidator
31 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-23
31 Oct 2024 LIQ01 Declaration of solvency
24 Oct 2024 AD01 Registered office address changed from Merrifield Links Road, Bramley Guildford Surrey GU5 0AL to 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 24 October 2024
02 Sep 2024 AA Micro company accounts made up to 31 May 2024
16 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
13 Feb 2024 AA Micro company accounts made up to 31 May 2023
05 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
20 Jan 2023 AA Micro company accounts made up to 31 May 2022
10 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
11 Jan 2022 AA Micro company accounts made up to 31 May 2021
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with updates
14 Jan 2021 AA Micro company accounts made up to 31 May 2020
12 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
24 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
17 May 2019 CS01 Confirmation statement made on 5 May 2019 with updates
09 May 2019 TM02 Termination of appointment of Jennifer Olive Fay as a secretary on 14 April 2019
09 May 2019 SH01 Statement of capital following an allotment of shares on 14 March 2019
  • GBP 8
09 May 2019 AP03 Appointment of Ms Lisa James as a secretary on 8 May 2019
09 May 2019 AP01 Appointment of Ms Lisa Jennifer James as a director on 8 May 2019
14 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
14 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
05 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
12 Jan 2017 AA Total exemption full accounts made up to 31 May 2016