13 BRAMHAM GARDENS FREEHOLD LIMITED
Company number 11692836
- Company Overview for 13 BRAMHAM GARDENS FREEHOLD LIMITED (11692836)
- Filing history for 13 BRAMHAM GARDENS FREEHOLD LIMITED (11692836)
- People for 13 BRAMHAM GARDENS FREEHOLD LIMITED (11692836)
- More for 13 BRAMHAM GARDENS FREEHOLD LIMITED (11692836)
| 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) |
|---|---|---|---|
| 24 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 13 May 2024 | CS01 | Confirmation statement made on 2 May 2024 with updates | |
| 25 May 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 09 May 2023 | CS01 | Confirmation statement made on 2 May 2023 with no updates | |
| 15 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 03 May 2022 | CS01 | Confirmation statement made on 2 May 2022 with updates | |
| 29 Apr 2022 | AA01 | Previous accounting period shortened from 25 April 2022 to 31 December 2021 | |
| 21 Jan 2022 | AA | Micro company accounts made up to 25 April 2021 | |
| 07 May 2021 | CS01 | Confirmation statement made on 2 May 2021 with no updates | |
| 06 Oct 2020 | AA | Micro company accounts made up to 25 April 2020 | |
| 04 May 2020 | CS01 | Confirmation statement made on 2 May 2020 with updates | |
| 08 Apr 2020 | TM01 | Termination of appointment of Andrea Alicia Fernandez as a director on 10 January 2020 | |
| 08 Apr 2020 | TM02 | Termination of appointment of Andrea Alicia Fernandez as a secretary on 10 January 2020 | |
| 11 Oct 2019 | AP04 | Appointment of Principia Estate & Asset Management Ltd as a secretary on 1 May 2019 | |
| 11 Oct 2019 | AD01 | Registered office address changed from 13 Bramham Gardens London SW5 0JJ England to The Studio 16 Cavaye Place Chelsea London United Kingdom SW10 9PT on 11 October 2019 | |
| 20 May 2019 | MA | Memorandum and Articles of Association | |
| 20 May 2019 | RESOLUTIONS |
Resolutions
|
|
| 02 May 2019 | CS01 | Confirmation statement made on 2 May 2019 with updates | |
| 02 May 2019 | AP01 | Appointment of Ms. Flore Giorgini as a director on 18 April 2019 | |
| 27 Apr 2019 | CH01 | Director's details changed for Ms. Andrea Alicia Fernandez on 18 April 2019 | |
| 27 Apr 2019 | AP03 | Appointment of Ms. Andrea Alicia Fernandez as a secretary on 18 April 2019 | |
| 27 Apr 2019 | AP01 | Appointment of Ms. Farah Amin as a director on 18 April 2019 | |
| 27 Apr 2019 | AP01 | Appointment of Ms. Andrea Alicia Fernandez as a director on 18 April 2019 | |
| 25 Apr 2019 | AA01 | Current accounting period extended from 30 November 2019 to 25 April 2020 | |
| 25 Apr 2019 | TM02 | Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 10 April 2019 |