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BRAY LEINO LIMITED

Company number 01352705

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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
  • RES01 ‐ Resolution of alteration of Articles of Association
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