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BRAMSHILL HOUSE LIMITED

Company number 14328551

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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)
11 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AD01	Registered office address changed from 25 Park Lane London W1K 1RA United Kingdom to 25 Park Lane London W1K 1RA on 27 September 2023	View PDF Registered office address changed from 25 Park Lane London W1K 1RA United Kingdom to 25 Park Lane London W1K 1RA on 27 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with updates	View PDF Confirmation statement made on 30 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 December 2022 GBP 3,500,001	View PDF Second filing of a statement of capital following an allotment of shares on 15 December 2022 GBP 3,500,001 - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	TM01	Termination of appointment of Bjorgolfur Thor Bjorgolfsson as a director on 13 January 2023	View PDF Termination of appointment of Bjorgolfur Thor Bjorgolfsson as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AP01	Appointment of Kristin Olafsdottir as a director on 13 January 2023	View PDF Appointment of Kristin Olafsdottir as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
28 Dec 2022	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
28 Dec 2022	AA01	Current accounting period extended from 31 December 2022 to 31 December 2023	View PDF Current accounting period extended from 31 December 2022 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 25 Park Lane London W1K 1RA on 28 December 2022	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 25 Park Lane London W1K 1RA on 28 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 3,500,001	View PDF Statement of capital following an allotment of shares on 15 December 2022 GBP 3,500,001 - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AP01	Appointment of Mr Bjorgolfur Thor Bjorgolfsson as a director on 3 November 2022	View PDF Appointment of Mr Bjorgolfur Thor Bjorgolfsson as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AA01	Current accounting period shortened from 31 August 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 August 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-31 GBP 1	View PDF Incorporation Statement of capital on 2022-08-31 GBP 1 - link opens in a new window - 38 pages (38 pages)

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