BRAHM INTERMEDIATE HOLDCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/12/2418 December 2024 | Termination of appointment of Isaac Akintayo as a director on 2024-12-09 |
| 18/12/2418 December 2024 | Appointment of Mrs Jeanette Leach as a director on 2024-12-09 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 26/07/2426 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/07/2418 July 2024 | Termination of appointment of Andy Muir as a director on 2024-07-12 |
| 18/07/2418 July 2024 | Appointment of Mr Isaac Akintayo as a director on 2024-07-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 15/08/2315 August 2023 | Termination of appointment of Annette Walker as a director on 2023-08-11 |
| 05/07/235 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 09/11/219 November 2021 | Appointment of Mr Andy Muir as a director on 2021-10-28 |
| 09/11/219 November 2021 | Termination of appointment of Mark William Grinonneau as a director on 2021-10-28 |
| 20/10/2120 October 2021 | Termination of appointment of Wayne Michael Ashton as a director on 2021-10-14 |
| 20/10/2120 October 2021 | Appointment of Ms Lesley Alison Mcgregor as a director on 2021-10-14 |
| 27/07/2127 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/07/2012 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 19/09/1919 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY DEBORAH RAWLINSON |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MELLO |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | SECRETARY APPOINTED MS DEBORAH JANE RAWLINSON |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR NEIL GEOFFREY WARD |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPENCE |
| 01/12/151 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRICE |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR GRAHAM MICHAEL SPENCE |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK DAY |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURPIN |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL WARD |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MR IAN JOHN MELLO |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MS CHRISTINE WINSTANLEY |
| 25/11/1425 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/11/1322 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MR NEIL KEITH GRICE |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/11/1228 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MRS ANNETTE WALKER |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR NEIL GEOFFREY WARD |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS |
| 23/11/1123 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EVANS |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR MARK DAY |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM UNIT 3 THE STUDIOS CHORLEY OLD ROAD BOLTON BL1 4JU |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER HARTLEY / 01/12/2010 |
| 10/12/1010 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HUW CHRISTOPHER EVANS / 01/12/2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TURPIN / 01/12/2010 |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MR THOMAS JOHN EVANS |
| 07/02/107 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC HEMMING |
| 18/12/0918 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, SECRETARY JANETTE MILLER |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 10/10/0810 October 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL ADAM |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED ERIC HEMMING |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | NC INC ALREADY ADJUSTED 09/05/07 |
| 14/06/0714 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0714 June 2007 | £ NC 1000/10000 09/05/ |
| 14/06/0714 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/05/0719 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | SECRETARY RESIGNED |
| 22/01/0722 January 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 19/01/0719 January 2007 | COMPANY NAME CHANGED PIMCO 2578 LIMITED CERTIFICATE ISSUED ON 19/01/07 |
| 17/11/0617 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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