BRAMPTON ROSE PROPERTIES LIMITED

Company number 03499949

Date	Type	Description	View / Download
15 Jan 2024	TM02	Termination of appointment of Christopher Neil Wright as a secretary on 7 September 2023	(2 pages)
15 Jan 2024	TM01	Termination of appointment of Christopher Neil Wright as a director on 7 September 2023	(2 pages)
15 Jan 2024	TM01	Termination of appointment of Paul Martin Mcmanus as a director on 7 September 2023	(2 pages)
15 Jan 2024	AC92	Restoration by order of the court	(3 pages)
25 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
05 Mar 2018	AA	Accounts for a small company made up to 29 July 2017	(7 pages)
27 Feb 2018	SH20	Statement by Directors	(1 page)
27 Feb 2018	SH19	Statement of capital on 27 February 2018 GBP 1	(3 pages)
27 Feb 2018	CAP-SS	Solvency Statement dated 15/02/18	(1 page)
27 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)
08 May 2017	AA	Total exemption full accounts made up to 30 July 2016	(15 pages)
20 Feb 2017	AA01	Previous accounting period shortened from 31 July 2016 to 30 July 2016	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(4 pages)
07 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(5 pages)
31 Mar 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,360,100	(7 pages)
22 Feb 2016	AA	Accounts for a small company made up to 25 July 2015	(8 pages)
24 Dec 2015	MR04	Satisfaction of charge 12 in full	(2 pages)
22 Dec 2015	MR04	Satisfaction of charge 7 in full	(2 pages)
06 May 2015	AA	Accounts for a small company made up to 26 July 2014	(8 pages)
19 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 1,360,100	(7 pages)
19 Feb 2015	CH01	Director's details changed for Paul Martin Mcmanus on 1 July 2014	(2 pages)
17 Dec 2014	MR04	Satisfaction of charge 13 in full	(5 pages)