BRAMLEY BROOK COMMERCIALS LIMITED

Company number 02788409

Date	Type	Description	View / Download
16 Apr 2018	AP01	Appointment of Mr Dennis Bell as a director on 13 April 2018	(2 pages)
16 Apr 2018	MR01	Registration of charge 027884090004, created on 16 April 2018	(37 pages)
21 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with updates	(4 pages)
21 Feb 2018	AA01	Previous accounting period shortened from 31 October 2017 to 30 June 2017	(1 page)
30 Jun 2017	PSC07	Cessation of Bryan Andrew Cooke as a person with significant control on 14 June 2017	(1 page)
30 Jun 2017	PSC07	Cessation of Nigel Wainwright as a person with significant control on 14 June 2017	(1 page)
30 Jun 2017	PSC01	Notification of Evert Pieter De Vries as a person with significant control on 14 June 2017	(2 pages)
30 Jun 2017	TM01	Termination of appointment of Nigel Wainwright as a director on 14 June 2017	(1 page)
30 Jun 2017	TM01	Termination of appointment of Bryan Andrew Cooke as a director on 14 June 2017	(1 page)
30 Jun 2017	TM02	Termination of appointment of Bryan Andrew Cooke as a secretary on 14 June 2017	(1 page)
30 Jun 2017	AD01	Registered office address changed from Unit 1 & 2 Rotherway Hellaby Industrial Estate Hellaby Rotherham S66 8QN to 1st Floor Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE on 30 June 2017	(1 page)
30 Jun 2017	AP01	Appointment of Mr Evert Pieter De Vries as a director on 14 June 2017	(2 pages)
29 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Company authorised to enter into documents listed in connection with acqusitions by quest bond LIMITED of the entire issued share capital of the company and the director be approved to enter into the same on behalf of the company sale by the company of the free hold property for the sum of £475,000 14/06/2017	(3 pages)
22 Jun 2017	MR01	Registration of charge 027884090003, created on 14 June 2017	(16 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 October 2016	(7 pages) Download iXBRL
23 May 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
23 May 2017	MR04	Satisfaction of charge 2 in full	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(6 pages)
06 May 2016	CH03	Secretary's details changed for Mr Bryan Andrew Cooke on 5 May 2016	(1 page)
06 May 2016	CH01	Director's details changed for Mr Bryan Andrew Cooke on 5 May 2016	(2 pages)
16 Feb 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages) Download iXBRL
10 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 141	(5 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages) Download iXBRL
11 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 141	(5 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)