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BRAMHALL LODGE LIMITED

Company number 10132406

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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 Jul 2018 AA Micro company accounts made up to 30 April 2018
01 May 2018 AP01 Appointment of Mr Philip Etienne Dublon as a director on 1 May 2018
23 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with updates
23 Apr 2018 AD01 Registered office address changed from Alexandre-Boyes Alexandre-Boyes TN4 8AU Tunbridge Wells Kent TN4 8AU United Kingdom to 48 Mount Ephriam Tunbridge Wells Kent TN4 8AU on 23 April 2018
22 Jan 2018 AD01 Registered office address changed from 9 Ferndale Point Ferndale Tunbridge Wells TN2 3RN England to Alexandre-Boyes Alexandre-Boyes TN4 8AU Tunbridge Wells Kent TN4 8AU on 22 January 2018
22 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
22 Jan 2018 CH01 Director's details changed for Mr Angus Hugh Mcintyre on 22 January 2018
22 Jan 2018 PSC04 Change of details for Mr Philip Etienne Dublon as a person with significant control on 22 January 2018
22 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
09 Mar 2017 AD01 Registered office address changed from Willards House Broomers Hill Lane Pulborough West Sussex RH20 2DU England to 9 Ferndale Point Ferndale Tunbridge Wells TN2 3RN on 9 March 2017
25 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 6
22 Apr 2016 TM01 Termination of appointment of Angus Mcintyre as a director on 22 April 2016
22 Apr 2016 AP01 Appointment of Mr Richard Graham Freeman as a director on 20 April 2016
22 Apr 2016 AP01 Appointment of Mrs Ann Sangwin as a director on 20 April 2016
22 Apr 2016 AP01 Appointment of Mr Angus Hugh Mcintyre as a director on 20 April 2016
22 Apr 2016 CH01 Director's details changed for Mr Angus Mcintyre on 22 April 2016
19 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-19
  • GBP 6
  • MODEL ARTICLES ‐ Model articles adopted