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BRAMPTON LEISURE (BIRMINGHAM) LTD

Company number 08406266

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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 Jun 2024 MR04 Satisfaction of charge 084062660001 in full
12 Jun 2024 MR04 Satisfaction of charge 084062660002 in full
04 Jun 2024 MA Memorandum and Articles of Association
04 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Property transactions 29/05/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jun 2024 MR01 Registration of charge 084062660004, created on 31 May 2024
03 Jun 2024 MR01 Registration of charge 084062660003, created on 31 May 2024
18 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
20 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
20 Feb 2024 PSC04 Change of details for Mrs Miriam Schreiber as a person with significant control on 6 April 2016
11 May 2023 AA Total exemption full accounts made up to 31 July 2022
30 Apr 2023 AA01 Previous accounting period shortened from 31 July 2022 to 30 July 2022
22 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
26 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
23 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
19 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
23 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
24 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
11 Oct 2019 AP01 Appointment of Mr Jacob Schreiber as a director on 10 October 2019
17 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
27 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
04 Jan 2019 MA Memorandum and Articles of Association
26 Nov 2018 MR01 Registration of charge 084062660001, created on 20 November 2018
26 Nov 2018 MR01 Registration of charge 084062660002, created on 20 November 2018
12 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association