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10 BRAMLEY HILL LTD

Company number 13087067

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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)
31 Jan 2024	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2024	TM01	Termination of appointment of Nigel Goodman-Smith as a director on 26 September 2023	View PDF Termination of appointment of Nigel Goodman-Smith as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 16 December 2021	View PDF Second filing of Confirmation Statement dated 16 December 2021 - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 16 December 2021	View PDF Second filing of Confirmation Statement dated 16 December 2021 - link opens in a new window - 3 pages (3 pages)
19 Feb 2022	CH01	Director's details changed for Lino Rosato on 18 February 2022	View PDF Director's details changed for Lino Rosato on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
19 Feb 2022	CH01	Director's details changed for Mr Nigel Goodman-Smith on 1 January 2022	View PDF Director's details changed for Mr Nigel Goodman-Smith on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Feb 2022	AP01	Appointment of Ms Elizabeth Diana Uter as a director on 16 December 2021	View PDF Appointment of Ms Elizabeth Diana Uter as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2022	TM01	Termination of appointment of Daniel Laurence Harrison as a director on 16 December 2021	View PDF Termination of appointment of Daniel Laurence Harrison as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2022	CS01	Confirmation statement made on 16 December 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 22/02/2022 and again on 17/03/2022	View PDF Confirmation statement made on 16 December 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 22/02/2022 and again on 17/03/2022 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-17 GBP 5 Statement of capital on 2022-02-22 GBP 5 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-17 GBP 5 Statement of capital on 2022-02-22 GBP 5 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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