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BRAMLEY AND GAGE LIMITED

Company number 06159772

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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)
21 Mar 2024 CS01 Confirmation statement made on 15 November 2023 with no updates
09 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
05 Oct 2023 TM01 Termination of appointment of Robert Rothman as a director on 5 October 2023
05 Oct 2023 AP01 Appointment of Mr Shaker Youssef as a director on 3 October 2023
02 Oct 2023 AP01 Appointment of Mr Sean Gibbons as a director on 29 September 2023
06 Apr 2023 TM01 Termination of appointment of Susan Allen Martinez as a director on 31 March 2023
23 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
06 Feb 2023 TM01 Termination of appointment of Michael Colin Kain as a director on 4 February 2023
19 Dec 2022 AP01 Appointment of Mr James Paul Sullivan as a director on 19 December 2022
28 Oct 2022 AD04 Register(s) moved to registered office address C6 Ashville Park, Short Way Thornbury Gloucestershire BS35 3UU
05 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
25 Apr 2022 AD03 Register(s) moved to registered inspection location Trowers & Hamlins the Senate Southernhay Gardens Exeter EX1 1UG
25 Apr 2022 AD02 Register inspection address has been changed to Trowers & Hamlins the Senate Southernhay Gardens Exeter EX1 1UG
22 Apr 2022 CS01 Confirmation statement made on 14 March 2022 with updates
22 Apr 2022 PSC07 Cessation of Michael Colin Kain as a person with significant control on 27 January 2022
28 Jan 2022 TM01 Termination of appointment of Michael Rothman as a director on 27 January 2022
28 Jan 2022 TM01 Termination of appointment of Scott Atwood as a director on 27 January 2022
28 Jan 2022 TM01 Termination of appointment of Felicity Eleanor Hall as a director on 27 January 2022
28 Jan 2022 TM01 Termination of appointment of Edward Bramley Kain as a director on 27 January 2022
26 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 14 March 2020
15 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
18 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
05 Oct 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
04 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
14 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 26/01/2022.