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BRAMBLESIDE DEVELOPMENTS LIMITED

Company number 05239476

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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)
24 Aug 2016	MR04	Satisfaction of charge 052394760006 in full	View PDF Satisfaction of charge 052394760006 in full - link opens in a new window - 4 pages (4 pages)
24 Aug 2016	MR04	Satisfaction of charge 052394760005 in full	View PDF Satisfaction of charge 052394760005 in full - link opens in a new window - 4 pages (4 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
12 May 2016	CH03	Secretary's details changed for Mr Craig Arthur Seed on 12 May 2016	View PDF Secretary's details changed for Mr Craig Arthur Seed on 12 May 2016 - link opens in a new window - 1 page (1 page)
12 May 2016	CH01	Director's details changed for Mr Craig Arthur Seed on 12 May 2016	View PDF Director's details changed for Mr Craig Arthur Seed on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	CH03	Secretary's details changed for Mr Craig Seed on 12 May 2016	View PDF Secretary's details changed for Mr Craig Seed on 12 May 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	CH01	Director's details changed for Mr Simon Christopher Bland on 1 April 2016	View PDF Director's details changed for Mr Simon Christopher Bland on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 25 January 2016 GBP 1,002	View PDF Statement of capital following an allotment of shares on 25 January 2016 GBP 1,002 - link opens in a new window - 4 pages (4 pages)
26 Feb 2016	TM01	Termination of appointment of Neil Andrew Durant as a director on 25 January 2016	View PDF Termination of appointment of Neil Andrew Durant as a director on 25 January 2016 - link opens in a new window - 1 page (1 page)
26 Feb 2016	AP01	Appointment of Mr Simon Christopher Bland as a director on 25 January 2016	View PDF Appointment of Mr Simon Christopher Bland as a director on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	AD01	Registered office address changed from 12 Trevor Foster Way Bradford West Yorkshire BD5 8HB to Scriven Stones Forest Lane Head Harrogate North Yorkshire HG2 7TE on 11 February 2016	View PDF Registered office address changed from 12 Trevor Foster Way Bradford West Yorkshire BD5 8HB to Scriven Stones Forest Lane Head Harrogate North Yorkshire HG2 7TE on 11 February 2016 - link opens in a new window - 1 page (1 page)
05 Feb 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,001	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,001 - link opens in a new window - 5 pages (5 pages)
12 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
02 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1,001	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1,001 - link opens in a new window - 5 pages (5 pages)
03 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
03 Dec 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 6 pages (6 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re financial agreement 18/10/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re financial agreement 18/10/2013 - link opens in a new window - 8 pages (8 pages)
25 Oct 2013	MR01	Registration of charge 052394760005	View PDF Registration of charge 052394760005 - link opens in a new window - 23 pages (23 pages)
25 Oct 2013	MR01	Registration of charge 052394760006	View PDF Registration of charge 052394760006 - link opens in a new window - 24 pages (24 pages)
25 Oct 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 8 pages (8 pages)
01 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,001	View PDF Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,001 - link opens in a new window - 5 pages (5 pages)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
16 Jul 2013	CH03	Secretary's details changed for Mr Craig Seed on 16 July 2013	View PDF Secretary's details changed for Mr Craig Seed on 16 July 2013 - link opens in a new window - 1 page (1 page)
16 Jul 2013	CH01	Director's details changed for Mr Craig Seed on 16 July 2013	View PDF Director's details changed for Mr Craig Seed on 16 July 2013 - link opens in a new window - 2 pages (2 pages)

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