- Company Overview for BRAMFORD POWER LIMITED (12480700)
- Filing history for BRAMFORD POWER LIMITED (12480700)
- People for BRAMFORD POWER LIMITED (12480700)
- More for BRAMFORD POWER LIMITED (12480700)
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) |
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18 Feb 2024 | CS01 | Confirmation statement made on 17 February 2024 with no updates | |
10 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
10 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
10 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
10 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
10 Mar 2023 | CH01 | Director's details changed for Mrs Gail Blain on 10 March 2023 | |
18 Feb 2023 | CS01 | Confirmation statement made on 17 February 2023 with updates | |
01 Dec 2022 | AP01 | Appointment of Mrs Gail Blain as a director on 1 December 2022 | |
01 Dec 2022 | TM01 | Termination of appointment of Gavin Urwin as a director on 1 December 2022 | |
01 Nov 2022 | AA01 | Current accounting period shortened from 31 March 2023 to 31 December 2022 | |
10 Oct 2022 | PSC07 | Cessation of Pigeon Capital Management 1 Limited as a person with significant control on 7 October 2022 | |
10 Oct 2022 | AP03 | Appointment of Mr Craig Alan Mcginn as a secretary on 7 October 2022 | |
10 Oct 2022 | AP01 | Appointment of Mr Timothy James Mortlock as a director on 7 October 2022 | |
10 Oct 2022 | TM01 | Termination of appointment of William Robert Stanton as a director on 7 October 2022 | |
10 Oct 2022 | TM01 | Termination of appointment of Ian Colin Plumb as a director on 7 October 2022 | |
10 Oct 2022 | TM01 | Termination of appointment of Giles Spencer Ian Hanglin as a director on 7 October 2022 | |
10 Oct 2022 | TM01 | Termination of appointment of Richard Barrington Stanton as a director on 7 October 2022 | |
10 Oct 2022 | TM01 | Termination of appointment of James Scott Dix as a director on 7 October 2022 | |
10 Oct 2022 | PSC02 | Notification of Care Assets Limited as a person with significant control on 7 October 2022 | |
10 Oct 2022 | AP01 | Appointment of Mr Gavin Urwin as a director on 7 October 2022 | |
10 Oct 2022 | AD01 | Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA United Kingdom to Prennau House Copse Walk Pontprennau Cardiff CF23 8XH on 10 October 2022 | |
17 Aug 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
09 Jun 2022 | AP01 | Appointment of Mr James Scott Dix as a director on 22 March 2022 | |
22 Feb 2022 | CS01 | Confirmation statement made on 17 February 2022 with updates | |
03 Dec 2021 | AP01 | Appointment of Mr Giles Spencer Ian Hanglin as a director on 1 December 2021 |