- Company Overview for BRAMPTON VALLEY GROUP LTD (08279057)
- Filing history for BRAMPTON VALLEY GROUP LTD (08279057)
- People for BRAMPTON VALLEY GROUP LTD (08279057)
- Charges for BRAMPTON VALLEY GROUP LTD (08279057)
- More for BRAMPTON VALLEY GROUP LTD (08279057)
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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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
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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 |