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BRAMLEY MOUNT FRUIT DRYING LIMITED

Company number 06686922

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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)
01 May 2015 SH02 Sub-division of shares on 17 April 2015
01 May 2015 SH10 Particulars of variation of rights attached to shares
01 May 2015 SH08 Change of share class name or designation
01 May 2015 CC04 Statement of company's objects
01 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Auth cap revoked and deleted 17/04/2015
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
30 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Oct 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
06 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Oct 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
28 Oct 2010 CH01 Director's details changed for Mr Charles Martin Fermor on 2 September 2010
15 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
14 Sep 2009 363a Return made up to 02/09/09; full list of members
11 Sep 2009 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
04 Dec 2008 288b Appointment terminated director martin fermor
02 Sep 2008 288b Appointment terminated secretary incorporate secretariat LIMITED
02 Sep 2008 NEWINC Incorporation