Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jul 2024 |
PSC01 |
Notification of Felicity Helena Tickle as a person with significant control on 1 February 2020
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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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03 Apr 2024 |
AD01 |
Registered office address changed from , C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom to James House Mere Park Marlow SL7 1FJ on 3 April 2024
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24 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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20 Nov 2023 |
CERTNM |
Company name changed bramfield developments (marlow) LIMITED\certificate issued on 20/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-17
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25 May 2023 |
CH01 |
Director's details changed for Mr Giles Roger Tickle on 12 May 2023
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25 May 2023 |
CH01 |
Director's details changed for Mrs Felicity Helena Tickle on 15 May 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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25 May 2023 |
PSC04 |
Change of details for Mr Giles Roger Tickle as a person with significant control on 1 May 2023
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25 May 2023 |
PSC07 |
Cessation of Felicity Helena Tickle as a person with significant control on 1 February 2020
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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31 May 2022 |
AD01 |
Registered office address changed from , Batchworth House, Batchworth Place Church Street, Rickmansworth, Herts, WD3 1JE, England to James House Mere Park Marlow SL7 1FJ on 31 May 2022
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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25 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Aug 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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12 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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06 Jan 2020 |
MR04 |
Satisfaction of charge 113583290001 in full
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06 Jan 2020 |
MR04 |
Satisfaction of charge 113583290003 in full
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10 Jul 2019 |
MR01 |
Registration of charge 113583290003, created on 9 July 2019
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01 Jul 2019 |
MR04 |
Satisfaction of charge 113583290002 in full
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20 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with no updates
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