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THE BRAMPTON PARTNERSHIP (ESTATE AGENTS) LIMITED

Company number 04498908

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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)
02 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
09 May 2016 AA01 Previous accounting period shortened from 19 November 2016 to 31 March 2016
29 Apr 2016 AA Total exemption small company accounts made up to 19 November 2015
14 Apr 2016 AP01 Appointment of Mr Peter Anthony Coles as a director on 15 November 2015
12 Apr 2016 AP01 Appointment of Mr Peter Kavanagh as a director on 29 March 2016
12 Apr 2016 TM01 Termination of appointment of Peter Justinian Scott as a director on 19 November 2015
02 Dec 2015 TM01 Termination of appointment of Peter Anthony Coles as a director on 19 November 2015
02 Dec 2015 TM01 Termination of appointment of Nicholas Moss as a director on 19 November 2015
02 Dec 2015 TM01 Termination of appointment of John Arthur Simpson as a director on 19 November 2015
02 Dec 2015 AA01 Previous accounting period extended from 31 July 2015 to 19 November 2015
02 Dec 2015 AD01 Registered office address changed from Printing House Lower Road Harrow Middlesex HA2 0DH to Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ on 2 December 2015
02 Dec 2015 AP01 Appointment of Mr Michael Edward John Palmer as a director on 19 November 2015
02 Dec 2015 AP01 Appointment of Mr Peter Anthony Coles as a director on 19 November 2015
02 Dec 2015 AP01 Appointment of Mr Peter John Fuller as a director on 19 November 2015
02 Dec 2015 AP03 Appointment of Mr Michael Edward John Palmer as a secretary on 19 November 2015
12 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 99,999
02 Jul 2015 MR01 Registration of charge 044989080006, created on 2 July 2015
16 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
08 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 99,999
03 Jul 2014 MR04 Satisfaction of charge 5 in full
11 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012