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BRAMBLEDOWN CONTRACTS GROUP LIMITED

Company number 07534293

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	PSC04	Change of details for Mr Frank Joseph Curry as a person with significant control on 31 March 2021	View PDF Change of details for Mr Frank Joseph Curry as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
31 Mar 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2021	CH01	Director's details changed for Mr Paul Curry on 18 February 2020	View PDF Director's details changed for Mr Paul Curry on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
24 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with updates	View PDF Confirmation statement made on 17 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with updates	View PDF Confirmation statement made on 17 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2019	CH01	Director's details changed for Mrs Caroline Walker on 21 February 2019	View PDF Director's details changed for Mrs Caroline Walker on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
27 Mar 2018	AA	Group of companies' accounts made up to 31 July 2017	View PDF Group of companies' accounts made up to 31 July 2017 - link opens in a new window - 21 pages (21 pages)
07 Mar 2018	CH01	Director's details changed for Mr Paul Curry on 18 December 2017	View PDF Director's details changed for Mr Paul Curry on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	CS01	Confirmation statement made on 17 February 2018 with updates	View PDF Confirmation statement made on 17 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2017	AA	Accounts for a small company made up to 31 July 2016	View PDF Accounts for a small company made up to 31 July 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 - link opens in a new window - 6 pages (6 pages)

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BRAMBLEDOWN CONTRACTS GROUP LIMITED

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