BRAMMER VENDING LIMITED

08174367
ACCURIST HOUSE 44 BAKER STREET LONDON ENGLAND W1U 7AL

Documents

Documents
Date Category Description Pages
17 Oct 2024 accounts Annual Accounts 19 Buy now
13 Sep 2024 officers Change of particulars for director (Mr Matthew Gilbert John Leake) 2 Buy now
09 Sep 2024 officers Appointment of director (Mr Matthew Gilbert John Leake) 2 Buy now
12 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2024 officers Appointment of director (Mr Paul Finnigan) 2 Buy now
03 Apr 2024 officers Termination of appointment of director (Helen Sarah Shaw) 1 Buy now
10 Oct 2023 accounts Annual Accounts 19 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 accounts Annual Accounts 21 Buy now
24 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2022 officers Termination of appointment of director (Gatien Bernard Umberto David Gillon) 1 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2022 officers Change of particulars for director (Mrs Katherine Ann Phillips) 2 Buy now
05 Apr 2022 accounts Annual Accounts 19 Buy now
13 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2021 officers Appointment of director (Ms Helen Sarah Shaw) 2 Buy now
09 Dec 2021 officers Termination of appointment of director (Yves Pascal Michel Saunier) 1 Buy now
27 Sep 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2021 officers Change of particulars for director (Mr Yves Pascal Michel Saunier) 2 Buy now
28 Oct 2020 accounts Annual Accounts 14 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2019 accounts Annual Accounts 15 Buy now
19 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 officers Appointment of director (Mrs Katherine Ann Phillips) 2 Buy now
30 Apr 2019 officers Termination of appointment of director (Duncan Jonathan Magrath) 1 Buy now
24 Oct 2018 accounts Annual Accounts 14 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2018 officers Appointment of director (Mr Gatien Bernard Umberto David Gillon) 2 Buy now
16 May 2018 officers Appointment of director (Mr Yves Pascal Michel Saunier) 2 Buy now
16 May 2018 officers Termination of appointment of director (Andrew Nigel Scarratt) 1 Buy now
16 May 2018 officers Termination of appointment of director (Philippe Jean Gaston Hervieux) 1 Buy now
13 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Feb 2018 mortgage Registration of a charge 56 Buy now
08 Feb 2018 resolution Resolution 44 Buy now
30 Sep 2017 accounts Annual Accounts 16 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2017 officers Termination of appointment of director (Steven Paul Hodkinson) 1 Buy now
13 Jul 2017 officers Termination of appointment of secretary (Steven Paul Hodkinson) 1 Buy now
01 Mar 2017 miscellaneous Second filing of Confirmation Statement dated 09/08/2016 29 Buy now
01 Nov 2016 officers Termination of appointment of director (Ian Robert Fraser) 1 Buy now
01 Nov 2016 officers Termination of appointment of director (Christopher David Short) 1 Buy now
08 Oct 2016 accounts Annual Accounts 14 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jun 2016 officers Termination of appointment of director (Paul Edmund Thwaite) 1 Buy now
07 Apr 2016 officers Appointment of director (Mr Duncan Jonathan Magrath) 2 Buy now
07 Oct 2015 accounts Annual Accounts 13 Buy now
17 Aug 2015 annual-return Annual Return 6 Buy now
15 Aug 2014 annual-return Annual Return 6 Buy now
15 Aug 2014 officers Change of particulars for director (Paul Edmund Thwaite) 2 Buy now
15 Aug 2014 officers Change of particulars for director (Christopher David Short) 2 Buy now
15 Aug 2014 officers Change of particulars for director (Philippe Jean Gaston Hervieux) 2 Buy now
15 Aug 2014 officers Change of particulars for director (Mr Steven Paul Hodkinson) 2 Buy now
15 Aug 2014 officers Change of particulars for director (Mr Ian Robert Fraser) 2 Buy now
15 Aug 2014 officers Change of particulars for secretary (Steven Paul Hodkinson) 1 Buy now
12 Jun 2014 accounts Annual Accounts 10 Buy now
12 Aug 2013 annual-return Annual Return 9 Buy now
19 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Sep 2012 officers Change of particulars for director (Steven Paul Hodgkinson) 2 Buy now
03 Sep 2012 officers Change of particulars for secretary (Steven Paul Hodgkinson) 1 Buy now
29 Aug 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
15 Aug 2012 resolution Resolution 40 Buy now
09 Aug 2012 incorporation Incorporation Company 55 Buy now