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Bramah House Limited

Documents

Total Documents62
Total Pages387

Filing History

28 July 2017Accounts for a dormant company made up to 31 March 2017
31 March 2017Confirmation statement made on 30 March 2017 with updates
5 December 2016Accounts for a dormant company made up to 31 March 2016
4 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
4 April 2016Termination of appointment of Donald Edward Wood as a director on 31 December 2015
4 April 2016Termination of appointment of Donald Edward Wood as a director on 31 December 2015
20 April 2015Accounts for a dormant company made up to 31 March 2015
2 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
18 December 2014Accounts for a dormant company made up to 31 March 2014
24 September 2014Registered office address changed from 57a Great Suffolk Street London SE1 0BB to Tempus Wharf 29a Bermondsey Wall West London SE16 4SA on 24 September 2014
1 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
18 November 2013Accounts for a dormant company made up to 31 March 2013
3 April 2013Annual return made up to 30 March 2013 with a full list of shareholders
4 April 2012Annual return made up to 30 March 2012 with a full list of shareholders
4 April 2012Accounts for a dormant company made up to 31 March 2012
13 December 2011Full accounts made up to 31 March 2011
1 April 2011Annual return made up to 30 March 2011 with a full list of shareholders
18 August 2010Full accounts made up to 31 March 2010
6 April 2010Annual return made up to 30 March 2010 with a full list of shareholders
6 April 2010Director's details changed for John Richard Stebbing on 31 March 2010
12 November 2009Full accounts made up to 31 March 2009
6 April 2009Return made up to 30/03/09; full list of members
30 March 2009Location of debenture register
30 March 2009Location of register of members
30 March 2009Registered office changed on 30/03/2009 from 57A great suffolk street london SE1 0BB
4 November 2008Full accounts made up to 31 March 2008
16 October 2008Registered office changed on 16/10/2008 from c/o tribal treasury services clove building 4 maguire street butlers wharf london SE1 2NQ
8 May 2008Appointment terminated director kevin ireland
7 May 2008Director appointed donald edward wood
21 April 2008Return made up to 30/03/08; full list of members
14 November 2007Full accounts made up to 31 March 2007
15 April 2007Return made up to 30/03/07; full list of members
6 March 2007Auditor's resignation
22 November 2006Full accounts made up to 31 March 2006
6 April 2006Return made up to 30/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 November 2005Full accounts made up to 31 March 2005
1 June 2005Return made up to 30/03/05; full list of members
5 May 2005Registered office changed on 05/05/05 from: united house north road london N7 9DP
20 October 2004Full accounts made up to 31 March 2004
6 April 2004Return made up to 30/03/04; full list of members
8 January 2004Auditor's resignation
28 October 2003New director appointed
28 August 2003Full accounts made up to 31 March 2003
2 April 2003Return made up to 30/03/03; full list of members
19 September 2002Full accounts made up to 31 March 2002
12 April 2002Return made up to 30/03/02; full list of members
28 September 2001Full accounts made up to 31 March 2001
22 May 2001New director appointed
17 April 2001Return made up to 30/03/01; full list of members
11 October 2000Full accounts made up to 31 March 2000
31 March 2000Return made up to 30/03/00; full list of members
29 November 1999Full accounts made up to 31 March 1999
8 April 1999Return made up to 30/03/99; full list of members
24 August 1998Full accounts made up to 31 March 1998
20 April 1998Return made up to 30/03/98; no change of members
13 October 1997Full accounts made up to 31 March 1997
9 April 1997Return made up to 30/03/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
14 October 1996Full accounts made up to 31 March 1996
13 May 1996Return made up to 30/03/96; full list of members
27 September 1995Accounts for a small company made up to 31 March 1995
31 March 1995Return made up to 30/03/95; full list of members
30 March 1993Incorporation
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