BRAMHALL & LONSDALE LIMITED

Company number 04667866

Date	Type	Description	View / Download
12 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-19	(1 page)
02 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(4 pages)
30 Nov 2016	AA	Total exemption full accounts made up to 22 November 2016	(16 pages)
28 Nov 2016	CH01	Director's details changed for Santiago Barot on 28 November 2016	(2 pages)
28 Nov 2016	TM01	Termination of appointment of Carol Joy Smit as a director on 28 November 2016	(1 page)
28 Nov 2016	CH01	Director's details changed for Santiago Barot on 28 November 2016	(2 pages)
28 Nov 2016	AP01	Appointment of Santiago Barot as a director on 28 November 2016	(2 pages)
28 Nov 2016	TM01	Termination of appointment of Kwok Tung Lee as a director on 28 November 2016	(1 page)
22 Nov 2016	AA01	Previous accounting period shortened from 31 December 2016 to 22 November 2016	(1 page)
07 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
05 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(4 pages)
01 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
09 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2	(5 pages)
09 Mar 2016	AD03	Register(s) moved to registered inspection location Sutherland House 3 Lloyd's Avenue 4th Floor London EC3N 3DS	(1 page)
09 Mar 2016	AD02	Register inspection address has been changed to Sutherland House 3 Lloyd's Avenue 4th Floor London EC3N 3DS	(1 page)
20 Oct 2015	AD01	Registered office address changed from Global House 5a Sandys Row London E1 7HW England to 19 Leyden Street London E1 7LE on 20 October 2015	(1 page)
18 Sep 2015	AD01	Registered office address changed from Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW to Global House 5a Sandys Row London E1 7HW on 18 September 2015	(1 page)
20 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
12 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 2	(4 pages)
03 Dec 2014	AP01	Appointment of Ms Carol Joy Smit as a director on 1 December 2014	(2 pages)
08 Oct 2014	TM02	Termination of appointment of Hmg Corporate Secretaries Limited as a secretary on 1 October 2014	(1 page)
23 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
27 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 2	(4 pages)
27 Feb 2014	CH04	Secretary's details changed for Hmg Corporate Secretaries Limited on 27 February 2014	(1 page)
27 Feb 2014	CH01	Director's details changed for Kwok Tung Lee on 27 February 2014	(2 pages)