- Company Overview for BRAMBLEWOOD LIMITED (NI620464)
- Filing history for BRAMBLEWOOD LIMITED (NI620464)
- People for BRAMBLEWOOD LIMITED (NI620464)
- More for BRAMBLEWOOD LIMITED (NI620464)
| 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) |
|---|---|---|---|
| 20 Nov 2024 | AA | Total exemption full accounts made up to 29 February 2024 | |
| 18 Jun 2024 | CS01 | Confirmation statement made on 14 June 2024 with no updates | |
| 23 Nov 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 21 Sep 2023 | AA01 | Previous accounting period shortened from 30 September 2023 to 28 February 2023 | |
| 20 Sep 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 05 Sep 2023 | AD01 | Registered office address changed from "River House" Home Avenue Newry Down BT34 2DL to Unit 7 Carnbane Business Park Newry Co. Down BT35 6FY on 5 September 2023 | |
| 07 Jul 2023 | CS01 | Confirmation statement made on 14 June 2023 with no updates | |
| 14 Jun 2022 | CS01 | Confirmation statement made on 14 June 2022 with updates | |
| 13 Jun 2022 | RESOLUTIONS |
Resolutions
|
|
| 13 Jun 2022 | MA | Memorandum and Articles of Association | |
| 13 Jun 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 25 May 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 25 May 2022 | PSC02 | Notification of Jeck Ltd as a person with significant control on 15 February 2022 | |
| 15 Feb 2022 | CS01 | Confirmation statement made on 15 February 2022 with updates | |
| 15 Feb 2022 | AP01 | Appointment of Mr Cathal Boylan as a director on 15 February 2022 | |
| 05 Jan 2022 | TM01 | Termination of appointment of Andrea Savage as a director on 5 January 2022 | |
| 15 Nov 2021 | CS01 | Confirmation statement made on 17 September 2021 with no updates | |
| 27 Jul 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
| 16 Dec 2020 | CS01 | Confirmation statement made on 17 September 2020 with no updates | |
| 03 Sep 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
| 29 Nov 2019 | CS01 | Confirmation statement made on 17 September 2019 with no updates | |
| 02 Jul 2019 | AA | Unaudited abridged accounts made up to 30 September 2018 | |
| 13 Nov 2018 | CS01 | Confirmation statement made on 17 September 2018 with updates | |
| 09 Apr 2018 | AA | Unaudited abridged accounts made up to 30 September 2017 | |
| 26 Mar 2018 | TM01 | Termination of appointment of Mark Richard Windebank as a director on 21 March 2018 |