BRAMBLE & HOLLY LTD

Company number 08710356

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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)
26 Jun 2020 AA01 Previous accounting period shortened from 28 September 2019 to 27 September 2019
27 Jan 2020 AA Micro company accounts made up to 30 September 2018
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
27 Sep 2019 AA01 Previous accounting period shortened from 29 September 2018 to 28 September 2018
28 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
28 Jun 2018 AD01 Registered office address changed from Dept 1561a 601 International House 223 Regent Street London W1B 2QD England to Rift House, 200 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ on 28 June 2018
09 Jan 2018 AD01 Registered office address changed from Dept 1561a 601 International House 223 Regent Street London W1B 5TR England to Dept 1561a 601 International House 223 Regent Street London W1B 2QD on 9 January 2018
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 12 December 2017
  • GBP 10
08 Jan 2018 PSC01 Notification of Rudolph Juchter Van Bergen Quast as a person with significant control on 12 December 2017
08 Jan 2018 AP01 Appointment of Mr Rudolph Juchter Van Bergen Quast as a director on 12 December 2017
08 Jan 2018 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 1561a 601 International House 223 Regent Street London W1B 5TR on 8 January 2018
08 Jan 2018 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 12 December 2017
08 Jan 2018 PSC07 Cessation of Bryan Thornton as a person with significant control on 12 December 2017
08 Jan 2018 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 12 December 2017
18 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
18 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
18 Oct 2017 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 18 October 2017
18 Oct 2017 PSC01 Notification of Bryan Thornton as a person with significant control on 18 October 2017
18 Oct 2017 AP01 Appointment of Mr Bryan Thornton as a director on 18 October 2017
18 Oct 2017 PSC07 Cessation of Peter Valaitis as a person with significant control on 5 October 2017
18 Oct 2017 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 18 October 2017
05 Oct 2017 AD01 Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 5 October 2017
05 Oct 2017 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 5 October 2017