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BRANTRIDGE HOLDINGS LIMITED

Company number 05439553

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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 Jul 2015 AD01 Registered office address changed from 246/248 Great Portland Street London W1W 5JL England to C/O Norton Lewis & Co. Charles House 108-110 Finchley Road London NW3 5JJ on 2 July 2015
15 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
10 Dec 2014 AD01 Registered office address changed from , 128 Mount Street, London, W1K 3NU to 246/248 Great Portland Street London W1W 5JL on 10 December 2014
12 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,000
30 Apr 2013 AA Accounts for a dormant company made up to 30 April 2013
30 Apr 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
08 May 2012 AA Accounts for a dormant company made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
07 Jun 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Elisabeth Hildegard Schoenenberger on 1 January 2011
07 Jun 2011 CH01 Director's details changed for Herbert Arthur Joseph Rainford Towning on 1 June 2011
09 May 2011 AA Accounts for a dormant company made up to 30 April 2011
01 Jun 2010 AA Accounts for a dormant company made up to 30 April 2010
06 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Adrian Patrick Towning on 1 January 2010
05 May 2010 CH01 Director's details changed for Elisabeth Hildegard Schoenenberger on 1 January 2010
05 May 2010 CH01 Director's details changed for Herbert Arthur Joseph Rainford Towning on 1 January 2010
09 Jun 2009 AA Accounts for a dormant company made up to 30 April 2009
05 May 2009 363a Return made up to 28/04/09; no change of members
03 Jul 2008 AA Accounts for a dormant company made up to 30 April 2008
01 May 2008 363a Return made up to 28/04/08; full list of members
12 Jun 2007 AA Accounts for a dormant company made up to 30 April 2007
03 May 2007 363a Return made up to 28/04/07; full list of members
03 May 2007 288c Director's particulars changed
13 Dec 2006 AA Accounts for a dormant company made up to 30 April 2006