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BRAMPTON VALLEY GROUP LTD

Company number 08279057

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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)
06 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
09 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
05 Nov 2022 CH01 Director's details changed for Mrs Helen Wood on 5 November 2022
05 Nov 2022 CH01 Director's details changed for Mr Dane Wood on 15 June 2022
05 Nov 2022 PSC04 Change of details for Mr Dane Wood as a person with significant control on 15 June 2022
15 Jun 2022 AD01 Registered office address changed from 2 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL United Kingdom to Unit 10a York Farm Business Centre Towcester Northamptonshire NN12 8EU on 15 June 2022
23 May 2022 AA Micro company accounts made up to 30 November 2021
11 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
04 Jun 2021 AA Micro company accounts made up to 30 November 2020
12 Feb 2021 AP01 Appointment of Mrs Helen Wood as a director on 9 February 2021
09 Dec 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
11 Jun 2020 AA Micro company accounts made up to 30 November 2019
24 Apr 2020 MR01 Registration of charge 082790570001, created on 22 April 2020
26 Nov 2019 AD01 Registered office address changed from 19 York Road Northampton Northamptonshire NN1 5QG to 2 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL on 26 November 2019
25 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
25 Nov 2019 PSC04 Change of details for Mr Dane Wood as a person with significant control on 10 November 2019
25 Nov 2019 CH01 Director's details changed for Mr Dane Wood on 10 November 2019
07 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-30
07 Nov 2019 CONNOT Change of name notice
27 Aug 2019 AA Micro company accounts made up to 30 November 2018
06 Dec 2018 TM01 Termination of appointment of Victoria Ulliot-Rose as a director on 12 November 2018
06 Dec 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
01 Aug 2018 AA Micro company accounts made up to 30 November 2017
07 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates