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THE BRAMBLES, LONDON ROAD MANAGEMENT COMPANY LIMITED

Company number 11708023

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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)
10 May 2024 AP03 Appointment of Mrs Rachel Pountney as a secretary on 17 April 2024
10 May 2024 AP01 Appointment of Mr Peter Oliver Hayes as a director on 17 April 2024
10 May 2024 TM01 Termination of appointment of Paul Andrew Harrison as a director on 17 April 2024
10 May 2024 TM01 Termination of appointment of Ian Malcolm Pendlebury as a director on 17 April 2024
10 May 2024 TM01 Termination of appointment of Natalie Clare Griffiths as a director on 17 April 2024
10 May 2024 TM01 Termination of appointment of John Charles Booth as a director on 17 April 2024
10 May 2024 PSC07 Cessation of Ian Malcolm Pendlebury as a person with significant control on 17 April 2024
09 Feb 2024 AA Micro company accounts made up to 31 December 2023
19 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
24 Jan 2023 AA Micro company accounts made up to 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
05 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
24 Feb 2022 AA Micro company accounts made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
16 Jun 2021 AA Micro company accounts made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
19 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Apr 2020 TM01 Termination of appointment of Richard Miles Wilson as a director on 3 April 2020
16 Apr 2020 PSC01 Notification of Ian Malcolm Pendlebury as a person with significant control on 3 April 2020
16 Apr 2020 AD01 Registered office address changed from Colton House Temple Point Bullerthorpe Lane Leeds West Yorkshire LS15 9JL to Ground Floor, 3 Colton Mill Bullerthorpe Lane Colton Leeds LS15 9JN on 16 April 2020
16 Apr 2020 PSC07 Cessation of Richard Miles Wilson as a person with significant control on 3 April 2020
09 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
03 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)