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BRAMFIELD PROPERTIES LIMITED

Company number 06198494

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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)
14 Jul 2017	PSC04	Change of details for Mr Richard John Fee as a person with significant control on 26 June 2017	View PDF Change of details for Mr Richard John Fee as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	AD01	Registered office address changed from The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE to First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE on 27 June 2017	View PDF Registered office address changed from The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE to First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE on 27 June 2017 - link opens in a new window - 1 page (1 page)
08 May 2017	CS01	Confirmation statement made on 2 April 2017 with updates	View PDF Confirmation statement made on 2 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
12 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages)
05 May 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 325,000	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 325,000 - link opens in a new window - 5 pages (5 pages)
02 Feb 2016	CH01	Director's details changed for Mr Richard John Fee on 1 February 2016	View PDF Director's details changed for Mr Richard John Fee on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	CH03	Secretary's details changed for Mr Richard John Fee on 1 February 2016	View PDF Secretary's details changed for Mr Richard John Fee on 1 February 2016 - link opens in a new window - 1 page (1 page)
28 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)
13 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 325,000	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 325,000 - link opens in a new window - 5 pages (5 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 325,000	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 325,000 - link opens in a new window - 5 pages (5 pages)
02 Dec 2013	CH03	Secretary's details changed for Mr Richard John Fee on 26 November 2013	View PDF Secretary's details changed for Mr Richard John Fee on 26 November 2013 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	CH01	Director's details changed for Mr Richard John Fee on 26 November 2013	View PDF Director's details changed for Mr Richard John Fee on 26 November 2013 - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
03 May 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	View PDF Annual return made up to 2 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
24 May 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	View PDF Annual return made up to 2 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
19 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
08 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 November 2009 GBP 325,000	View PDF Statement of capital following an allotment of shares on 1 November 2009 GBP 325,000 - link opens in a new window - 5 pages (5 pages)
28 May 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	View PDF Annual return made up to 2 April 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
20 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
08 May 2009	363a	Return made up to 02/04/09; full list of members	View PDF Return made up to 02/04/09; full list of members - link opens in a new window - 5 pages (5 pages)

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