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BRAMLEY LAKES LIMITED

Company number 05156623

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2019 DS01 Application to strike the company off the register
29 Oct 2018 AA01 Previous accounting period shortened from 31 January 2018 to 31 December 2017
01 Aug 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
09 Jul 2018 CH01 Director's details changed for Mr Stephen Turner on 4 July 2018
09 Jul 2018 PSC01 Notification of Stephen Turner as a person with significant control on 6 April 2016
30 Oct 2017 AA Total exemption small company accounts made up to 31 January 2017
04 Sep 2017 CS01 Confirmation statement made on 17 June 2017 with updates
27 Jun 2017 CH01 Director's details changed for Mrs Clare Turner on 19 April 2017
20 Apr 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 January 2017
20 Apr 2017 CH01 Director's details changed for Mr Stephen Turner on 11 April 2017
20 Apr 2017 CH01 Director's details changed for Mrs Clare Metcalf on 19 April 2017
01 Nov 2016 CH01 Director's details changed for Mrs Clare Metcalf on 26 October 2016
18 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 3,140
01 Jul 2016 TM02 Termination of appointment of Nicola Snelling as a secretary on 1 July 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
07 Mar 2016 CH01 Director's details changed for Mr Stephen Turner on 1 January 2016
03 Mar 2016 CH01 Director's details changed for Ms Clare Metcalf on 1 January 2016
07 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 3,140
10 Mar 2015 SH03 Purchase of own shares.
25 Feb 2015 SH06 Cancellation of shares. Statement of capital on 16 January 2015
  • GBP 3,140
25 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
06 Oct 2014 CH01 Director's details changed for Ms Clare Metcalf on 18 August 2014