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THE BRAMBLES MANAGEMENT COMPANY LIMITED

Company number 07428629

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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)
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
05 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
16 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Nov 2015 TM01 Termination of appointment of Andrew Prasad as a director on 17 February 2015
27 Nov 2015 TM01 Termination of appointment of Ollie Martuccio as a director on 18 February 2015
27 Nov 2015 TM01 Termination of appointment of Andrew Cooke as a director on 16 February 2015
03 Nov 2015 AR01 Annual return made up to 3 November 2015 no member list
17 Apr 2015 TM01 Termination of appointment of Chamonix Estates Limited as a director on 17 April 2015
19 Feb 2015 AP01 Appointment of Mr Andrew Prasad as a director on 17 February 2015
19 Feb 2015 AP01 Appointment of Mr Ollie Martuccio as a director on 18 February 2015
17 Feb 2015 AP01 Appointment of Mr Andrew Cooke as a director on 16 February 2015
16 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Nov 2014 AR01 Annual return made up to 3 November 2014 no member list
29 Sep 2014 AD01 Registered office address changed from C/O Chamonix Estates Limited the Maltings Hyde Hall Farm, Sandon Buntingford SG9 0RU to The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU on 29 September 2014
22 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Feb 2014 AP04 Appointment of Fairfield Company Secretaries Limited as a secretary
17 Feb 2014 AP02 Appointment of Chamonix Estates Limited as a director
17 Feb 2014 AP01 Appointment of Mr Adrian Martin Povey as a director
13 Feb 2014 TM02 Termination of appointment of Brian Gorman as a secretary
13 Feb 2014 TM01 Termination of appointment of Lyn Neale as a director
13 Feb 2014 TM01 Termination of appointment of Jason Green as a director
04 Nov 2013 AR01 Annual return made up to 3 November 2013 no member list