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BRATTLE CAMERON LIMITED

Company number 06932961

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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)
12 Sep 2024 AA Micro company accounts made up to 31 December 2023
30 Aug 2024 CS01 Confirmation statement made on 30 August 2024 with updates
19 Aug 2024 PSC05 Change of details for Incendium Limited as a person with significant control on 16 August 2024
08 Sep 2023 AA Micro company accounts made up to 31 December 2022
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
02 Aug 2023 PSC05 Change of details for Incendium Limited as a person with significant control on 1 August 2023
01 Aug 2023 PSC05 Change of details for Incendium Limited as a person with significant control on 1 August 2023
16 Dec 2022 TM01 Termination of appointment of Jonathan Scott Cameron as a director on 6 December 2022
27 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
11 Jul 2022 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022
18 Mar 2022 AD01 Registered office address changed from First Floor, Blue Fin Building Southwark Street London SE1 0TA England to 11th Floor, the Blue Fin Building Southwark Street London SE1 0TA on 18 March 2022
21 Feb 2022 AA Micro company accounts made up to 31 July 2021
31 Aug 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
26 Mar 2021 AA Micro company accounts made up to 31 July 2020
01 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with updates
08 Apr 2020 AA Micro company accounts made up to 31 July 2019
20 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
19 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2019 CS01 Confirmation statement made on 30 August 2019 with updates
30 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2019 AP03 Appointment of Mr William Duncan as a secretary on 1 May 2019
14 May 2019 AD01 Registered office address changed from The Clock House Station Approach Marlow Buckinghamshire SL7 1NT to First Floor, Blue Fin Building Southwark Street London SE1 0TA on 14 May 2019
14 May 2019 AP01 Appointment of Mr James Michael Booth as a director on 1 May 2019
14 May 2019 AP01 Appointment of Mr Tim Rodber as a director on 1 May 2019
14 May 2019 TM02 Termination of appointment of Pink Accounting Resources Ltd as a secretary on 1 May 2019