- Company Overview for BRAY LEINO LIMITED (01352705)
- Filing history for BRAY LEINO LIMITED (01352705)
- People for BRAY LEINO LIMITED (01352705)
- Charges for BRAY LEINO LIMITED (01352705)
- More for BRAY LEINO LIMITED (01352705)
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) |
---|---|---|---|
19 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
19 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
19 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
19 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
29 Apr 2024 | CC04 | Statement of company's objects | |
14 Apr 2024 | RESOLUTIONS |
Resolutions
|
|
14 Apr 2024 | MA | Memorandum and Articles of Association | |
28 Mar 2024 | MR01 | Registration of charge 013527050012, created on 27 March 2024 | |
21 Mar 2024 | AP01 | Appointment of Michael Smuts Langford as a director on 21 March 2024 | |
07 Mar 2024 | CS01 | Confirmation statement made on 7 March 2024 with no updates | |
19 Oct 2023 | CH01 | Director's details changed for Mrs Kate Jane Cox on 1 November 2014 | |
19 Oct 2023 | CH01 | Director's details changed for Mr Giles Derek Lee on 1 September 2022 | |
24 Aug 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
24 Aug 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
24 Aug 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
24 Aug 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
10 Mar 2023 | CS01 | Confirmation statement made on 7 March 2023 with no updates | |
09 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
09 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
09 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
09 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
06 May 2022 | TM01 | Termination of appointment of Robert Grahamslaw as a director on 4 May 2022 | |
07 Mar 2022 | CS01 | Confirmation statement made on 7 March 2022 with no updates | |
03 Sep 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
03 Sep 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 |