- Company Overview for BRAMBLE & HOLLY LTD (08710356)
- Filing history for BRAMBLE & HOLLY LTD (08710356)
- People for BRAMBLE & HOLLY LTD (08710356)
- More for BRAMBLE & HOLLY LTD (08710356)
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) |
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08 Jan 2018 | AP01 | Appointment of Mr Rudolph Juchter Van Bergen Quast as a director on 12 December 2017 | |
08 Jan 2018 | AD01 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 1561a 601 International House 223 Regent Street London W1B 5TR on 8 January 2018 | |
08 Jan 2018 | TM01 | Termination of appointment of Bryan Anthony Thornton as a director on 12 December 2017 | |
08 Jan 2018 | PSC07 | Cessation of Bryan Thornton as a person with significant control on 12 December 2017 | |
08 Jan 2018 | PSC07 | Cessation of Cfs Secretaries Limited as a person with significant control on 12 December 2017 | |
18 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with updates | |
18 Oct 2017 | AA | Accounts for a dormant company made up to 30 September 2017 | |
18 Oct 2017 | PSC02 | Notification of Cfs Secretaries Limited as a person with significant control on 18 October 2017 | |
18 Oct 2017 | PSC01 | Notification of Bryan Thornton as a person with significant control on 18 October 2017 | |
18 Oct 2017 | AP01 | Appointment of Mr Bryan Thornton as a director on 18 October 2017 | |
18 Oct 2017 | PSC07 | Cessation of Peter Valaitis as a person with significant control on 5 October 2017 | |
18 Oct 2017 | AD01 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 18 October 2017 | |
05 Oct 2017 | AD01 | Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 5 October 2017 | |
05 Oct 2017 | TM01 | Termination of appointment of Peter Anthony Valaitis as a director on 5 October 2017 | |
07 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
07 Oct 2016 | AA | Accounts for a dormant company made up to 30 September 2016 | |
05 Oct 2015 | AA | Accounts for a dormant company made up to 30 September 2015 | |
05 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
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22 Oct 2014 | AR01 |
Annual return made up to 30 September 2014
Statement of capital on 2014-10-22
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22 Oct 2014 | AA | Accounts for a dormant company made up to 30 September 2014 | |
30 Sep 2013 | NEWINC |
Incorporation
Statement of capital on 2013-09-30
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