BRAMPTON COURT MANAGEMENT COMPANY LIMITED

Company number 01480260

Date	Type	Description	View / Download
20 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	(4 pages)
11 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(5 pages) Download iXBRL
14 Mar 2023	MA	Memorandum and Articles of Association	(15 pages)
14 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Jan 2023	TM02	Termination of appointment of Patricia Anne Archer as a secretary on 31 December 2022	(1 page)
21 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	(6 pages) Download iXBRL
12 Dec 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
13 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	(3 pages)
23 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(6 pages) Download iXBRL
20 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with updates	(4 pages)
13 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	(3 pages)
02 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	(5 pages) Download iXBRL
14 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	(3 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	(5 pages) Download iXBRL
18 Jan 2019	AD01	Registered office address changed from Lymedale Buisness Centre Hooters Hall Road Newcastle Under Lyme Staffordshire ST5 9QF England to Hammonds Surveyors Llp Lymedale Business Centre Hooters Hall Road Newcastle Under Lyme Staffordshire ST5 9QF on 18 January 2019	(1 page)
15 Jan 2019	AD01	Registered office address changed from 554 Hartshill Road Stoke-on-Trent ST4 6AF to Lymedale Buisness Centre Hooters Hall Road Newcastle Under Lyme Staffordshire ST5 9QF on 15 January 2019	(1 page)
15 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
09 Jan 2019	PSC07	Cessation of John Lewis Jones as a person with significant control on 9 January 2019	(1 page)
09 Jan 2019	AP03	Appointment of Mrs Patricia Anne Archer as a secretary on 14 November 2018	(2 pages)
09 Jan 2019	AP01	Appointment of Mr Ian William Beech as a director on 14 November 2018	(2 pages)
09 Jan 2019	AP01	Appointment of Mr Glenn Michael Hammond as a director on 14 November 2018	(2 pages)
09 Jan 2019	AP01	Appointment of Mr Derek Gordon Poulson as a director on 14 November 2018	(2 pages)
09 Jan 2019	AP01	Appointment of Mr Keith Robert Simpson as a director on 14 November 2018	(2 pages)
09 Jan 2019	TM01	Termination of appointment of John Lewis Jones as a director on 9 January 2019	(1 page)
09 Jan 2019	TM02	Termination of appointment of Pamela Williamson as a secretary on 9 January 2019	(1 page)