BRAHM INTERMEDIATE HOLDCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/12/2418 December 2024 | Appointment of Mrs Jeanette Leach as a director on 2024-12-09 |
| 18/12/2418 December 2024 | Termination of appointment of Isaac Akintayo as a director on 2024-12-09 |
| 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 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 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 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 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 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 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 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, 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 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPENCE |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR NEIL GEOFFREY WARD |
| 23/02/1623 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK DAY |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRICE |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR GRAHAM MICHAEL SPENCE |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL WARD |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURPIN |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MR IAN JOHN MELLO |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MS CHRISTINE WINSTANLEY |
| 10/03/1510 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | Annual return made up to 4 February 2014 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 |
| 06/02/136 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/02/1227 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MRS ANNETTE WALKER |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 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 |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 27/02/1027 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TURPIN / 04/02/2010 |
| 27/02/1027 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HUW CHRISTOPHER EVANS / 04/02/2010 |
| 27/02/1027 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER HARTLEY / 04/02/2010 |
| 27/02/1027 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC RODNEY HEMMING / 04/02/2010 |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MR THOMAS JOHN EVANS |
| 07/02/107 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC HEMMING |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MR NEIL GEOFFREY WARD |
| 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 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR APPOINTED TIMOTHY HUW CHRISTOPHER EVANS |
| 09/07/089 July 2008 | DIRECTOR APPOINTED ERIC RODNEY HEMMING |
| 09/07/089 July 2008 | ADOPT MEM AND ARTS 19/06/2008 |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/05/0812 May 2008 | SECRETARY APPOINTED JANETTE MICHELE MILLER |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED JEREMY PETER HARTLEY |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED MICHAEL EDWARD COLLIER |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED RICHARD TURPIN |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | COMPANY NAME CHANGED PIMCO 2739 LIMITED CERTIFICATE ISSUED ON 20/02/08 |
| 20/02/0820 February 2008 | ACC. REF. DATE SHORTENED FROM 28/02/09 TO 31/12/08 |
| 20/02/0820 February 2008 | SECRETARY RESIGNED |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 04/02/084 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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