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BRAMBLES CONSULTING & FINANCE LTD

Company number 07615594

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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)
31 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
09 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
18 May 2022 CS01 Confirmation statement made on 27 April 2022 with updates
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
04 Nov 2021 PSC07 Cessation of James Christopher Brambles as a person with significant control on 4 November 2021
04 Nov 2021 AD01 Registered office address changed from The Briars Bryning Fern Lane Kirkham Preston PR4 2BQ to 3 Mount Road Fleetwood FY7 6EZ on 4 November 2021
04 Nov 2021 PSC01 Notification of Rebecca Murdoch as a person with significant control on 4 November 2021
04 Nov 2021 TM01 Termination of appointment of James Christopher Brambles as a director on 4 November 2021
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
10 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
11 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
01 Apr 2020 AA Micro company accounts made up to 30 June 2019
09 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
05 Mar 2019 AA Micro company accounts made up to 30 June 2018
10 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
04 Nov 2017 AA Micro company accounts made up to 30 June 2017
11 Sep 2017 AP01 Appointment of Mrs Rebecca Jane Murdoch as a director on 1 September 2017
08 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
13 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-09
04 Oct 2016 AA Micro company accounts made up to 30 June 2016
11 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
15 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
02 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-02
  • GBP 2