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C D BRAMALL LIMITED

Company number 00444795

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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)
11 Sep 2024 AP01 Appointment of Mr Richard John Thomas as a director on 2 September 2024
11 Jul 2024 MR01 Registration of charge 004447950017, created on 9 July 2024
01 Jul 2024 AP01 Appointment of Mr Richard James Maloney as a director on 1 July 2024
28 Jun 2024 TM01 Termination of appointment of Mark Simon Willis as a director on 28 June 2024
15 May 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
08 Feb 2024 AP01 Appointment of Mr Neil Williamson as a director on 1 February 2024
06 Feb 2024 TM01 Termination of appointment of William Berman as a director on 31 January 2024
06 Feb 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 January 2024
05 Feb 2024 MR04 Satisfaction of charge 004447950016 in full
05 Feb 2024 MR04 Satisfaction of charge 004447950015 in full
30 Jan 2024 MR04 Satisfaction of charge 12 in full
30 Jan 2024 MR04 Satisfaction of charge 004447950014 in full
24 Oct 2023 PSC02 Notification of Pendragon Newco 2 Limited as a person with significant control on 23 October 2023
24 Oct 2023 PSC07 Cessation of Pendragon Group Holdings Limited as a person with significant control on 23 October 2023
24 Oct 2023 PSC07 Cessation of Pendragon Plc as a person with significant control on 23 October 2023
24 Oct 2023 PSC02 Notification of Pendragon Group Holdings Limited as a person with significant control on 23 October 2023
09 Oct 2023 TM01 Termination of appointment of Martin Shaun Casha as a director on 7 October 2023
29 Sep 2023 AA Full accounts made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
05 Oct 2022 AA Full accounts made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
29 Mar 2022 MR01 Registration of charge 004447950016, created on 18 March 2022
07 Oct 2021 AA Full accounts made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
07 Jan 2021 AA Full accounts made up to 31 December 2019