BRAMBLE & HOLLY LTD

Company number 08710356

Date	Type	Description	View / Download
08 Jan 2018	AP01	Appointment of Mr Rudolph Juchter Van Bergen Quast as a director on 12 December 2017	(2 pages)
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	(1 page)
08 Jan 2018	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 12 December 2017	(1 page)
08 Jan 2018	PSC07	Cessation of Bryan Thornton as a person with significant control on 12 December 2017	(1 page)
08 Jan 2018	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 12 December 2017	(1 page)
18 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(5 pages)
18 Oct 2017	AA	Accounts for a dormant company made up to 30 September 2017	(2 pages) Download iXBRL
18 Oct 2017	PSC02	Notification of Cfs Secretaries Limited as a person with significant control on 18 October 2017	(1 page)
18 Oct 2017	PSC01	Notification of Bryan Thornton as a person with significant control on 18 October 2017	(2 pages)
18 Oct 2017	AP01	Appointment of Mr Bryan Thornton as a director on 18 October 2017	(2 pages)
18 Oct 2017	PSC07	Cessation of Peter Valaitis as a person with significant control on 5 October 2017	(1 page)
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	(1 page)
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	(1 page)
05 Oct 2017	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 5 October 2017	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
07 Oct 2016	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
05 Oct 2015	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
05 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1	(3 pages)
22 Oct 2014	AR01	Annual return made up to 30 September 2014 Statement of capital on 2014-10-22 GBP 1	(3 pages)
22 Oct 2014	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
30 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-30 GBP 1	(20 pages)