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HALL & BRAMLEY LIMITED

Company number 11424678

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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)
05 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/06/21
05 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/06/21
05 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/06/21
20 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
16 May 2022 TM01 Termination of appointment of John Andrew Bradbury as a director on 13 May 2022
17 Feb 2022 AP01 Appointment of Mr John Hames Taig Kennedy as a director on 31 January 2022
17 Feb 2022 TM01 Termination of appointment of Alan William Robinson as a director on 31 January 2022
23 Sep 2021 TM01 Termination of appointment of Timothy Robert Goff as a director on 16 August 2021
05 Jul 2021 AD02 Register inspection address has been changed from The Sovereign Distillery Wilson Road Liverpool L36 6AD England to 159-165 Great Portland Street London W1W 5PA
01 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
09 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
31 Mar 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
31 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
31 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
25 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
25 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
27 Aug 2020 AD02 Register inspection address has been changed to The Sovereign Distillery Wilson Road Liverpool L36 6AD
01 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
06 Apr 2020 TM01 Termination of appointment of Timothy Richard Hines as a director on 31 March 2020
31 Mar 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019
31 Mar 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/06/19
23 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
23 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
21 Jan 2020 AP01 Appointment of Mr Timothy Robert Goff as a director on 2 January 2020
13 Dec 2019 AP01 Appointment of Mr Timothy Richard Hines as a director on 13 December 2019