BRAMHALL FINANCIAL LIMITED

Company number 04315498

Date	Type	Description	View / Download
19 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jan 2022	DS01	Application to strike the company off the register	(1 page)
03 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	(3 pages)
24 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
24 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(83 pages)
24 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
24 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
03 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	(4 pages)
15 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
15 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
07 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(77 pages)
07 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Jul 2020	PSC05	Change of details for Cpl Bidco Limited as a person with significant control on 19 June 2020	(2 pages)
14 Feb 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
20 Nov 2019	AD01	Registered office address changed from 6th Floor Reading Bridge House George Street Reading RG1 8LS England to Reading Bridge House George Street Reading RG1 8LS on 20 November 2019	(1 page)
19 Nov 2019	AP01	Appointment of Mr Nigel Geoffrey Stockton as a director on 30 September 2019	(2 pages)
19 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	(4 pages)
19 Nov 2019	AD02	Register inspection address has been changed from 14 Westminster Drive Cheadle Hulme Cheadle SK8 7QX England to Reading Bridge House George Street Reading RG1 8LS	(1 page)
19 Nov 2019	AD04	Register(s) moved to registered office address 6th Floor Reading Bridge House George Street Reading RG1 8LS	(1 page)
19 Nov 2019	TM01	Termination of appointment of Matthew Charles Moore as a director on 25 October 2019	(1 page)
14 Nov 2019	PSC07	Cessation of Kathryn Elizabeth Blake as a person with significant control on 30 September 2019	(1 page)
14 Nov 2019	PSC02	Notification of Cpl Bidco Limited as a person with significant control on 30 September 2019	(2 pages)
14 Nov 2019	TM01	Termination of appointment of Kathryn Elizabeth Blake as a director on 30 September 2019	(1 page)
14 Nov 2019	AD01	Registered office address changed from Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS England to 6th Floor Reading Bridge House George Street Reading RG1 8LS on 14 November 2019	(1 page)