BRAEMER MANAGEMENT COMPANY LIMITED
Company number 01168805
- Company Overview for BRAEMER MANAGEMENT COMPANY LIMITED (01168805)
- Filing history for BRAEMER MANAGEMENT COMPANY LIMITED (01168805)
- People for BRAEMER MANAGEMENT COMPANY LIMITED (01168805)
- More for BRAEMER MANAGEMENT COMPANY LIMITED (01168805)
| 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) |
|---|---|---|---|
| 31 Dec 2024 | AD01 | Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to Braemer Management Company Limited, 31 Ashby Court Hemel Hempstead Hertfordshire HP2 7QL on 31 December 2024 | |
| 31 Dec 2024 | TM02 | Termination of appointment of Cosec Management Services Limited as a secretary on 31 December 2024 | |
| 31 Oct 2024 | AP01 | Appointment of Mr Peter Robinson as a director on 31 October 2024 | |
| 30 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 26 Jul 2024 | CS01 | Confirmation statement made on 26 July 2024 with no updates | |
| 26 Jul 2024 | CH01 | Director's details changed for Rodney Brockington Tucker on 26 July 2024 | |
| 24 Jul 2024 | AP01 | Appointment of Ms Suzanne Mary Bracey as a director on 24 July 2024 | |
| 06 Jun 2024 | TM01 | Termination of appointment of Nigel Richardson as a director on 5 June 2024 | |
| 06 Jun 2024 | TM01 | Termination of appointment of Mandy Louise Taylor as a director on 5 June 2024 | |
| 26 Jul 2023 | CS01 | Confirmation statement made on 26 July 2023 with no updates | |
| 26 Jul 2023 | CH04 | Secretary's details changed for Cosec Management Services Limited on 26 July 2023 | |
| 26 Jul 2023 | CH01 | Director's details changed for Rodney Brockington Tucker on 26 July 2023 | |
| 26 Jul 2023 | CH01 | Director's details changed for Nigel Richardson on 26 July 2023 | |
| 24 May 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 14 Mar 2023 | CH04 | Secretary's details changed for Cosec Management Services Limited on 14 March 2023 | |
| 30 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 26 Jul 2022 | CS01 | Confirmation statement made on 26 July 2022 with no updates | |
| 15 Jul 2022 | AP01 | Appointment of Mr Nathan Dante Payne as a director on 15 July 2022 | |
| 13 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 26 Jul 2021 | CS01 | Confirmation statement made on 26 July 2021 with no updates | |
| 05 Oct 2020 | PSC08 | Notification of a person with significant control statement | |
| 01 Oct 2020 | PSC09 | Withdrawal of a person with significant control statement on 1 October 2020 | |
| 28 Sep 2020 | CS01 | Confirmation statement made on 26 July 2020 with no updates | |
| 27 Feb 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 29 Aug 2019 | CS01 | Confirmation statement made on 26 July 2019 with no updates |