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BRAMBLE HOUSE (DERBY) MANAGEMENT COMPANY LIMITED

Company number 05848895

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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)
25 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
30 Nov 2023 AA Micro company accounts made up to 31 March 2023
28 Jul 2023 PSC01 Notification of Annette Susan Leavesley as a person with significant control on 15 July 2023
28 Jul 2023 PSC05 Change of details for Mark Ian Annette Susan Leavesley as a person with significant control on 16 July 2023
23 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
29 Aug 2022 AA Micro company accounts made up to 31 March 2022
02 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
13 Jan 2022 AD01 Registered office address changed from 14a Campion Hill Castle Donington Derby DE74 2XH England to Bramble House Apartment 5 100 Whitaker Road Derby DE23 6AP on 13 January 2022
04 Oct 2021 AA Micro company accounts made up to 31 March 2021
26 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
25 Aug 2020 AA Micro company accounts made up to 31 March 2020
22 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with updates
27 Sep 2019 AA Micro company accounts made up to 31 March 2019
27 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
09 Dec 2018 AA Micro company accounts made up to 31 March 2018
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
15 Aug 2018 PSC05 Change of details for Castlegate 391 Limited as a person with significant control on 7 August 2018
15 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
15 Aug 2018 AD01 Registered office address changed from Ground Floor Hallow Park Hallow Worcester WR2 6PG to 14a Campion Hill Castle Donington Derby DE74 2XH on 15 August 2018
14 Aug 2018 TM02 Termination of appointment of Simon Anthony Wainewright as a secretary on 10 August 2018
14 Aug 2018 TM01 Termination of appointment of Simon Anthony Wainewright as a director on 10 August 2018
14 Aug 2018 AP01 Appointment of Mrs Annette Susan Leavesley as a director on 7 August 2018
14 Aug 2018 AP01 Appointment of Mr Mark Ian Leavesley as a director on 7 August 2018
05 Jul 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
19 Feb 2018 CH01 Director's details changed for Mr Simon Anthony Wainewright on 19 February 2018