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C.BRANDAUER & CO. LIMITED
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C.BRANDAUER & CO. LIMITED: Filings

    • Overview

    Company NameC.BRANDAUER & CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00071835
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for C.BRANDAUER & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Stuart Damian Gregory as a director on Jun 30, 2026

    		1 pagesTM01

    Appointment of Mr Harry Philip Chapman as a director on Jul 02, 2026

    		2 pagesAP01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 17, 2025 with updates

    		5 pagesCS01

    Termination of appointment of John Rawcliffe Airey Crabtree as a director on Sep 16, 2025

    		1 pagesTM01

    Full accounts made up to Mar 31, 2025

    		35 pagesAA

    Confirmation statement made on Nov 21, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Rowan Edwin Crozier on Nov 11, 2022

    		2 pagesCH01

    Full accounts made up to Mar 31, 2024

    		35 pagesAA

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cancellation of shares. Statement of capital on Nov 23, 2023

    • Capital: GBP 240,499.99
    		3 pagesSH06
    Annotations
    DateAnnotation
    Dec 20, 2023Clarification A second filed SH06 was registered on 20/12/2023.

    Confirmation statement made on Nov 21, 2023 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Nov 23, 2023

    • Capital: GBP 240,400
    		7 pagesSH06
    Annotations
    DateAnnotation
    Dec 20, 2023Clarification A second filed SH06 was registered on 20/12/2023.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 29, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Full accounts made up to Mar 31, 2023

    		33 pagesAA

    Statement of capital following an allotment of shares on Jun 13, 2023

    • Capital: GBP 240,566.66
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 22, 2021

    • Capital: GBP 240,533.32
    		3 pagesSH01

    Satisfaction of charge 000718350006 in full

    		1 pagesMR04

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		33 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Stuart Glynn Berry on Oct 25, 2019

    		2 pagesCH01

    Full accounts made up to Mar 31, 2021

    		32 pagesAA
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0