BRAMBLEDOWN HOLDINGS LIMITED

Company number 04816557

Date	Type	Description	View / Download
19 Nov 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Aug 2019	TM01	Termination of appointment of Terence Bernard Wise as a director on 15 August 2019	(1 page)
16 Aug 2019	TM01	Termination of appointment of Anthony Terence Wise as a director on 15 August 2019	(1 page)
15 Aug 2019	TM02	Termination of appointment of Anthony Terence Bringsvor Wise as a secretary on 15 August 2019	(1 page)
02 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with updates	(4 pages)
03 May 2018	AA	Accounts for a small company made up to 31 July 2017	(14 pages)
20 Oct 2017	AP01	Appointment of Mr Anthony Terence Wise as a director on 30 September 2017	(2 pages)
20 Oct 2017	TM02	Termination of appointment of Michael Alan Brian Harrison as a secretary on 30 September 2017	(1 page)
20 Oct 2017	TM01	Termination of appointment of Michael Alan Brian Harrison as a director on 30 September 2017	(1 page)
20 Oct 2017	AP03	Appointment of Mr Anthony Terence Bringsvor Wise as a secretary on 30 September 2017	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
26 Jun 2017	PSC01	Notification of Yu Lee Lan as a person with significant control on 6 April 2016	(2 pages)
08 Jun 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1	(4 pages)
03 Feb 2016	AA	Full accounts made up to 31 July 2015	(12 pages)
20 Aug 2015	AD01	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 20 August 2015	(1 page)
01 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1	(4 pages)
30 Jun 2015	CH01	Director's details changed for Mr Michael Alan Brian Harrison on 24 June 2015	(2 pages)
30 Jun 2015	CH01	Director's details changed for Mr Terence Bernard Wise on 27 April 2015	(2 pages)
30 Jun 2015	CH01	Director's details changed for Mr Terence Bernard Wise on 24 June 2015	(2 pages)
30 Jun 2015	CH03	Secretary's details changed for Mr Michael Alan Brian Harrison on 24 June 2015	(1 page)
19 May 2015	AUD	Auditor's resignation	(1 page)
08 Jan 2015	AA	Full accounts made up to 31 July 2014	(14 pages)
04 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1	(5 pages)