- Company Overview for BRAMHALL LODGE LIMITED (10132406)
- Filing history for BRAMHALL LODGE LIMITED (10132406)
- People for BRAMHALL LODGE LIMITED (10132406)
- More for BRAMHALL LODGE LIMITED (10132406)
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) |
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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
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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
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