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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)
06 Aug 2014 MISC Section 519
10 Jun 2014 AA Full accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 3,905,823.8
22 May 2013 MR01 Registration of charge 004447950013
13 May 2013 AA Full accounts made up to 31 December 2012
07 May 2013 MR04 Satisfaction of charge 11 in full
10 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
04 May 2012 AA Full accounts made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
06 May 2011 AA Full accounts made up to 31 December 2010
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 12
02 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
01 Dec 2010 CH01 Director's details changed for Mr Trevor Garry Finn on 30 November 2010
01 Dec 2010 CH01 Director's details changed for Mr Martin Shaun Casha on 30 November 2010
01 Dec 2010 CH01 Director's details changed for Hilary Claire Sykes on 30 November 2010
01 Dec 2010 CH03 Secretary's details changed for Richard James Maloney on 30 November 2010
01 Dec 2010 CH03 Secretary's details changed for Hilary Claire Sykes on 30 November 2010
29 Apr 2010 AA Full accounts made up to 31 December 2009
19 Jan 2010 TM01 Termination of appointment of David Forsyth as a director
19 Jan 2010 AP01 Appointment of Timothy Paul Holden as a director
03 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
03 Dec 2009 CH02 Director's details changed for Pendragon Management Services Limited on 3 December 2009
05 Jun 2009 AA Full accounts made up to 31 December 2008
21 May 2009 395 Particulars of a mortgage or charge / charge no: 11
13 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Documents 26/04/2009