BRAMHALL ROOFING &CLADDING LTD

Company number 12364315 ·

Active

33 filings

Date Filing
4 Jun 2026 Registered office address changed from C/O Hq Accountancy Ltd 3rd Floor, Granite Building 6 Stanley Street Liverpool L1 6AF England to 3rd Floor Granite Building 6 Stanley Street Liverpool L1 6AF on 2026-06-04 · 1 page View document
4 Jun 2026 Change of details for Mrs Claire Durband as a person with significant control on 2026-06-01 · 2 pages View document
4 Jun 2026 Director's details changed for Mrs Claire Durband on 2026-06-01 · 2 pages View document
14 Feb 2026 Change of details for Mrs Claire Durband as a person with significant control on 2026-02-09 · 2 pages View document
11 Feb 2026 Change of details for Mrs Claire Durband as a person with significant control on 2026-02-10 · 2 pages View document
10 Feb 2026 Director's details changed for Mrs Claire Durband on 2026-02-10 · 2 pages View document
11 Nov 2025 Confirmation statement made on 2025-10-29 with no updates · 3 pages View document
7 Oct 2025 Registered office address changed from C/O Hq Accountancy Ltd 3rd Floor, Granite Building 6 Stanley Street Liverpool L1 6AF England to C/O Hq Accountancy Ltd 3rd Floor, Granite Building 6 Stanley Street Liverpool L1 6AF on 2025-10-07 · 1 page View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Oct 2024 Cessation of Ian Robert Durband as a person with significant control on 2024-01-01 · 1 page View document
29 Oct 2024 Confirmation statement made on 2024-10-29 with updates · 4 pages View document
9 Oct 2024 Confirmation statement made on 2024-09-06 with no updates · 3 pages View document
27 Sep 2024 Micro company accounts made up to 2023-12-31 · 6 pages View document
19 Mar 2024 Registered office address changed from 6 Granite Buildings 3rd Floor Granite Buildings 6 Stanley Street Liverpool Merseyside L1 6AF United Kingdom to C/O Hq Accountancy Ltd 3rd Floor, Granite Building 6 Stanley Street Liverpool L1 6AF on 2024-03-19 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Nov 2023 Termination of appointment of Ian Robert Durband as a director on 2023-11-01 · 1 page View document
9 Oct 2023 Confirmation statement made on 2023-09-06 with no updates · 3 pages View document
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
21 Aug 2023 Registered office address changed from 6 Tapton Way Liverpool L13 1DA England to 6 Granite Buildings 3rd Floor Granite Buildings 6 Stanley Street Liverpool Merseyside L1 6AF on 2023-08-21 · 1 page View document
22 Mar 2023 Termination of appointment of Colin Oneill as a secretary on 2023-03-17 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 May 2022 Confirmation statement made on 2022-04-14 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Feb 2021 31/12/20 UNAUDITED ABRIDGED View document
1 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FREDERICK O'NEILL / 29/01/2021 View document
1 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE DURBAND / 29/01/2021 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
12 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR ALAN PARKINSON View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES View document
20 Feb 2020 DIRECTOR APPOINTED MR ALAN HENRY PARKINSON View document
20 Feb 2020 REGISTERED OFFICE CHANGED ON 20/02/2020 FROM 41 HOPE STREET CHESTER CH4 8BU View document
16 Dec 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document