C D BRAMALL LIMITED: Filings

  • Overview

    Company NameC D BRAMALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00444795
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for C D BRAMALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 06, 2025 with updates

    4 pagesCS01

    Registration of charge 004447950018, created on Apr 01, 2025

    46 pagesMR01

    Previous accounting period shortened from Jan 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Audit exemption subsidiary accounts made up to Jan 31, 2024

    12 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Appointment of Mr Richard John Thomas as a director on Sep 02, 2024

    2 pagesAP01

    Registration of charge 004447950017, created on Jul 09, 2024

    46 pagesMR01

    Appointment of Mr Richard James Maloney as a director on Jul 01, 2024

    2 pagesAP01

    Termination of appointment of Mark Simon Willis as a director on Jun 28, 2024

    1 pagesTM01

    Confirmation statement made on Apr 06, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Neil Williamson as a director on Feb 01, 2024

    2 pagesAP01

    Termination of appointment of William Berman as a director on Jan 31, 2024

    1 pagesTM01

    Previous accounting period extended from Dec 31, 2023 to Jan 31, 2024

    1 pagesAA01

    Satisfaction of charge 004447950016 in full

    4 pagesMR04

    Satisfaction of charge 004447950015 in full

    4 pagesMR04

    Satisfaction of charge 12 in full

    4 pagesMR04

    Satisfaction of charge 004447950014 in full

    4 pagesMR04

    Notification of Pendragon Newco 2 Limited as a person with significant control on Oct 23, 2023

    2 pagesPSC02

    Cessation of Pendragon Group Holdings Limited as a person with significant control on Oct 23, 2023

    1 pagesPSC07

    Cessation of Pendragon Plc as a person with significant control on Oct 23, 2023

    1 pagesPSC07

    Notification of Pendragon Group Holdings Limited as a person with significant control on Oct 23, 2023

    2 pagesPSC02

    Termination of appointment of Martin Shaun Casha as a director on Oct 07, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    14 pagesAA

    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