CARE POWER (BRAMFORD) LIMITED

Company number 12480700

Date	Type	Description	View / Download
25 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(21 pages)
25 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(119 pages)
25 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
25 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
07 Aug 2024	CERTNM	Company name changed bramford power LIMITED\certificate issued on 07/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-06	(3 pages)
18 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	(3 pages)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(184 pages)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 Mar 2023	CH01	Director's details changed for Mrs Gail Blain on 10 March 2023	(2 pages)
18 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	(4 pages)
01 Dec 2022	AP01	Appointment of Mrs Gail Blain as a director on 1 December 2022	(2 pages)
01 Dec 2022	TM01	Termination of appointment of Gavin Urwin as a director on 1 December 2022	(1 page)
01 Nov 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
10 Oct 2022	PSC07	Cessation of Pigeon Capital Management 1 Limited as a person with significant control on 7 October 2022	(1 page)
10 Oct 2022	AP03	Appointment of Mr Craig Alan Mcginn as a secretary on 7 October 2022	(2 pages)
10 Oct 2022	AP01	Appointment of Mr Timothy James Mortlock as a director on 7 October 2022	(2 pages)
10 Oct 2022	TM01	Termination of appointment of William Robert Stanton as a director on 7 October 2022	(1 page)
10 Oct 2022	TM01	Termination of appointment of Ian Colin Plumb as a director on 7 October 2022	(1 page)
10 Oct 2022	TM01	Termination of appointment of Giles Spencer Ian Hanglin as a director on 7 October 2022	(1 page)
10 Oct 2022	TM01	Termination of appointment of Richard Barrington Stanton as a director on 7 October 2022	(1 page)
10 Oct 2022	TM01	Termination of appointment of James Scott Dix as a director on 7 October 2022	(1 page)
10 Oct 2022	PSC02	Notification of Care Assets Limited as a person with significant control on 7 October 2022	(2 pages)
10 Oct 2022	AP01	Appointment of Mr Gavin Urwin as a director on 7 October 2022	(2 pages)