BRAMBLES LODGE MANAGEMENT COMPANY LIMITED
Company number 05739894
- Company Overview for BRAMBLES LODGE MANAGEMENT COMPANY LIMITED (05739894)
- Filing history for BRAMBLES LODGE MANAGEMENT COMPANY LIMITED (05739894)
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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) |
|---|---|---|---|
| 18 Sep 2024 | CS01 | Confirmation statement made on 18 September 2024 with updates | |
| 17 Sep 2024 | CS01 | Confirmation statement made on 28 July 2024 with updates | |
| 31 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 21 August 2023
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| 24 Aug 2023 | PSC01 | Notification of Francis Benedict Steer as a person with significant control on 21 August 2023 | |
| 24 Aug 2023 | PSC09 | Withdrawal of a person with significant control statement on 24 August 2023 | |
| 28 Jul 2023 | CS01 | Confirmation statement made on 28 July 2023 with updates | |
| 21 Jul 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 27 May 2023 | AP01 | Appointment of Mr Anthony David Currant as a director on 27 May 2023 | |
| 04 Apr 2023 | AD01 | Registered office address changed from 2 Beacon End Courtyard, London Road Stanway Colchester CO3 0NU to 34 Wensleydale Luton LU2 7PN on 4 April 2023 | |
| 22 Mar 2023 | TM02 | Termination of appointment of Diana Margaret Dale as a secretary on 22 March 2023 | |
| 22 Mar 2023 | AP03 | Appointment of Mr Francis Benedict Steer as a secretary on 22 March 2023 | |
| 22 Mar 2023 | CS01 | Confirmation statement made on 13 March 2023 with updates | |
| 22 Mar 2023 | TM01 | Termination of appointment of Gerald Richard Dale as a director on 21 March 2023 | |
| 22 Mar 2023 | TM01 | Termination of appointment of Diana Margaret Dale as a director on 21 March 2023 | |
| 22 Mar 2023 | PSC08 | Notification of a person with significant control statement | |
| 09 Mar 2023 | AP01 | Appointment of Mr Francis Benedict Steer as a director on 9 March 2023 | |
| 09 Mar 2023 | PSC07 | Cessation of Gerald Richard Dale as a person with significant control on 9 March 2023 | |
| 09 Mar 2023 | PSC07 | Cessation of Diana Margaret Dale as a person with significant control on 9 March 2023 | |
| 17 Aug 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 17 Mar 2022 | CS01 | Confirmation statement made on 13 March 2022 with no updates | |
| 26 Apr 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 23 Mar 2021 | CS01 | Confirmation statement made on 13 March 2021 with no updates | |
| 22 Oct 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 17 Mar 2020 | CS01 | Confirmation statement made on 13 March 2020 with no updates | |
| 26 Apr 2019 | AA | Accounts for a dormant company made up to 31 March 2019 |