Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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24 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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01 Mar 2023 |
TM01 |
Termination of appointment of Helen Sarah Shaw as a director on 1 March 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Richard Bowring as a director on 20 February 2023
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12 Jan 2023 |
PSC05 |
Change of details for Brammer Uk Limited as a person with significant control on 1 September 2022
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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27 Jan 2022 |
MA |
Memorandum and Articles of Association
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2022 |
AD01 |
Registered office address changed from 110 Queen Street Newton Abbot Devon TQ12 2EU to Dakota House Concord Business Park Manchester M22 0RR on 26 January 2022
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26 Jan 2022 |
PSC02 |
Notification of Brammer Uk Limited as a person with significant control on 25 January 2022
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26 Jan 2022 |
PSC07 |
Cessation of Timothy Lloyd as a person with significant control on 25 January 2022
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26 Jan 2022 |
PSC07 |
Cessation of Peter Gordon Jevons as a person with significant control on 25 January 2022
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26 Jan 2022 |
PSC07 |
Cessation of Marilyn Ann Jevons as a person with significant control on 25 January 2022
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26 Jan 2022 |
AP01 |
Appointment of Mr Vincent Michael Benedict Mcgurk as a director on 25 January 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Adrian Barry Seymour as a director on 25 January 2022
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26 Jan 2022 |
AP01 |
Appointment of Mrs Helen Sarah Shaw as a director on 25 January 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Timothy Lloyd as a director on 25 January 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Peter Gordon Jevons as a director on 25 January 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Marilyn Ann Jevons as a director on 25 January 2022
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26 Jan 2022 |
TM02 |
Termination of appointment of Marilyn Ann Jevons as a secretary on 25 January 2022
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26 Jan 2022 |
MR04 |
Satisfaction of charge 011748580009 in full
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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