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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)
14 May 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
09 Apr 2020 AP01 Appointment of Mr William Berman as a director on 9 April 2020
16 Oct 2019 AA Full accounts made up to 31 December 2018
01 Jul 2019 TM01 Termination of appointment of Mark Philip Herbert as a director on 30 June 2019
12 Apr 2019 AP01 Appointment of Mr Mark Simon Willis as a director on 8 April 2019
12 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
02 Apr 2019 AP01 Appointment of Mr Mark Philip Herbert as a director on 1 April 2019
02 Apr 2019 TM01 Termination of appointment of Trevor Garry Finn as a director on 31 March 2019
02 Apr 2019 TM01 Termination of appointment of Timothy Paul Holden as a director on 31 March 2019
01 Oct 2018 AA Full accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with no updates
03 Jan 2017 TM01 Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
03 Jan 2017 TM02 Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
05 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
18 Oct 2016 CH01 Director's details changed for Mr Trevor Garry Finn on 18 October 2016
08 Oct 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 MR01 Registration of charge 004447950015, created on 16 June 2016
17 Mar 2016 MR04 Satisfaction of charge 004447950013 in full
15 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 3,905,823.8
03 Nov 2015 CH01 Director's details changed for Timothy Paul Holden on 26 October 2015
11 Jun 2015 AA Full accounts made up to 31 December 2014
11 Jun 2015 MR01 Registration of charge 004447950014, created on 4 June 2015
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 3,905,823.8