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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)
29 Apr 2019 MR04 Satisfaction of charge 1 in full
09 Apr 2019 AA Micro company accounts made up to 31 July 2018
27 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
26 Apr 2018 AA Micro company accounts made up to 31 July 2017
30 Aug 2017 PSC07 Cessation of Jeremy Brattle as a person with significant control on 30 August 2017
30 Aug 2017 PSC02 Notification of Incendium Limited as a person with significant control on 30 August 2017
30 Aug 2017 PSC07 Cessation of Jonathan Scott Cameron as a person with significant control on 30 August 2017
30 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with updates
07 Jul 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
13 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
30 Jun 2016 AA01 Current accounting period extended from 30 June 2016 to 31 July 2016
13 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,010
23 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
15 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,010
18 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
03 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1,010
31 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
13 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
21 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010