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BRAMHOPE PROPERTY AND INVESTMENTS LIMITED

Company number 08068300

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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)
31 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 5,979,240.4305
13 Apr 2016 SH02 Statement of capital on 29 March 2016
  • GBP 5,979,240.4305
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
29 Dec 2015 AP01 Appointment of Mr Carl Pate as a director on 29 December 2015
29 Dec 2015 AP03 Appointment of Mr Carl Pate as a secretary on 29 December 2015
26 Aug 2015 MR01 Registration of charge 080683000001, created on 21 August 2015
10 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 6,279,240.4305
08 May 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 6,279,240.4305
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 27 January 2015
  • GBP 6,269,240.4305
30 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-inc sh 27/01/2015
24 Mar 2015 TM01 Termination of appointment of Carl Pate as a director on 24 March 2015
10 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
22 May 2014 CERTNM Company name changed fleming holdco LIMITED\certificate issued on 22/05/14
  • RES15 ‐ Change company name resolution on 2014-05-21
  • NM01 ‐ Change of name by resolution
20 May 2014 AD01 Registered office address changed from Quantum Clothing Group North Street Huthwaite Sutton in Ashfield Nottinghamshire NG17 2PE on 20 May 2014
20 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 22.4305
17 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
04 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
03 Dec 2012 AP01 Appointment of Mr Carl Pate as a director
11 Sep 2012 AD01 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 11 September 2012
03 Aug 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 29/06/2012.
17 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 22.43
  • ANNOTATION A second filed SH01 was registered on 03/08/2012.
17 Jul 2012 SH02 Sub-division of shares on 29 June 2012
17 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subivision 0.0025 into 25 ordinary shares of 0.0001 29/06/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2012 CERTNM Company name changed new HOLDCO1 LIMITED\certificate issued on 18/06/12
  • RES15 ‐ Change company name resolution on 2012-06-18
  • NM01 ‐ Change of name by resolution