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H.P. BRAMHILL & COMPANY LIMITED

Company number 00481434

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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)
19 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
23 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
20 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
05 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
14 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
28 Aug 2021 MA Memorandum and Articles of Association
28 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2021 SH08 Change of share class name or designation
28 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
24 May 2021 PSC07 Cessation of Geoffrey Robert John Bramhill as a person with significant control on 8 September 2020
04 Jan 2021 CS01 Confirmation statement made on 7 December 2020 with updates
14 Dec 2020 TM01 Termination of appointment of Geoffrey Robert John Bramhill as a director on 29 May 2018
14 Sep 2020 PSC07 Cessation of A Person with Significant Control as a person with significant control on 8 September 2020
11 Sep 2020 PSC04 Change of details for Mr Jonathan Harold Bramhill as a person with significant control on 8 September 2020
21 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
10 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
12 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
12 Dec 2018 PSC04 Change of details for The Estate of Geoffrey Robert John Bramhill as a person with significant control on 12 December 2018
12 Dec 2018 CH01 Director's details changed for Mr Geoffrey Robert John Bramhill on 12 December 2018
12 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
30 Nov 2018 MR04 Satisfaction of charge 3 in full
30 Nov 2018 MR04 Satisfaction of charge 4 in full
30 Nov 2018 MR04 Satisfaction of charge 1 in full
30 Nov 2018 MR04 Satisfaction of charge 5 in full
14 Nov 2018 CH01 Director's details changed for Tamara Maureen Bramhill on 14 November 2018