BRAMHALL HOSPITALITY LIMITED

Company number 10479328

Date	Type	Description	View / Download
29 Sep 2021	TM01	Termination of appointment of Gary Ronald Forrest as a director on 21 September 2021	(1 page)
29 Sep 2021	AP01	Appointment of Mrs Natalie Jordan Ellis as a director on 20 September 2021	(2 pages)
29 Sep 2021	AP01	Appointment of Mr Phillip Lennox Brumwell as a director on 20 September 2021	(2 pages)
27 Sep 2021	AA01	Previous accounting period shortened from 30 December 2020 to 29 December 2020	(1 page)
04 Aug 2021	AD01	Registered office address changed from 6th Floor Stockbridge House Trinity Gardens Newcastle upon Tyne NE1 2HJ United Kingdom to Picktree Court Picktree Lane Chester Le Street DH3 3SY on 4 August 2021	(1 page)
04 Aug 2021	CS01	Confirmation statement made on 14 November 2020 with no updates	(3 pages)
08 Apr 2021	MR01	Registration of charge 104793280003, created on 26 March 2021	(22 pages)
01 Apr 2021	MR01	Registration of charge 104793280002, created on 26 March 2021	(22 pages)
28 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(16 pages)
28 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(58 pages)
28 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
28 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
06 Apr 2020	CS01	Confirmation statement made on 14 November 2019 with updates	(4 pages)
06 Apr 2020	PSC07	Cessation of Gary Ronald Forrest as a person with significant control on 12 December 2019	(1 page)
06 Apr 2020	PSC02	Notification of High Street Hospitality Limited as a person with significant control on 12 December 2019	(2 pages)
06 Dec 2018	AD01	Registered office address changed from 2nd Floor Cuthbert House Newcastle NE1 2ET United Kingdom to 6th Floor Stockbridge House Trinity Gardens Newcastle upon Tyne NE1 2HJ on 6 December 2018	(1 page)
06 Dec 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
09 Jul 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
12 Jan 2018	CS01	Confirmation statement made on 14 November 2017 with updates	(4 pages)
13 Dec 2017	PSC01	Notification of Gary Ronald Forrest as a person with significant control on 15 November 2016	(2 pages)
13 Dec 2017	PSC07	Cessation of Cargil Management Services Limited as a person with significant control on 15 November 2016	(1 page)
11 Aug 2017	MR01	Registration of charge 104793280001, created on 9 August 2017	(20 pages)
07 Aug 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
17 Nov 2016	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 15 November 2016	(1 page)

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