BRAY LEINO LIMITED

Company number 01352705

Date	Type	Description	View / Download
03 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
03 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
30 Apr 2021	TM01	Termination of appointment of Peter David Campbell Fitzwilliam as a director on 30 April 2021	(1 page)
30 Apr 2021	TM02	Termination of appointment of Peter David Campbell Fitzwilliam as a secretary on 30 April 2021	(1 page)
30 Apr 2021	AP03	Appointment of Michael Smuts Langford as a secretary on 30 April 2021	(2 pages)
16 Apr 2021	MR01	Registration of charge 013527050011, created on 31 March 2021	(52 pages)
15 Apr 2021	CH01	Director's details changed for Mr Giles Derek Lee on 13 April 2021	(2 pages)
10 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	(3 pages)
25 Jan 2021	CH01	Director's details changed for Mr Giles Derek Lee on 18 January 2021	(2 pages)
25 Jan 2021	CH01	Director's details changed for Mr Giles Derek Lee on 17 January 2021	(2 pages)
21 Jan 2021	CH01	Director's details changed for Mr Robert Grahamslaw on 18 January 2021	(2 pages)
11 Jan 2021	MR05	Part of the property or undertaking has been released from charge 6	(2 pages)
11 Jan 2021	MR05	Part of the property or undertaking has been released from charge 013527050010	(2 pages)
11 Jan 2021	MR05	Part of the property or undertaking has been released from charge 7	(2 pages)
11 Jan 2021	MR05	Part of the property or undertaking has been released from charge 013527050009	(2 pages)
07 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(23 pages)
07 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(96 pages)
07 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(99 pages)
07 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
01 Sep 2020	PSC05	Change of details for The Mission Marketing Holdings Ltd as a person with significant control on 1 September 2020	(2 pages)
19 Aug 2020	AD01	Registered office address changed from 36 Percy Street London W1T 2DH England to The Old Sawmills Filleigh Barnstaple EX32 0RN on 19 August 2020	(1 page)
11 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	(3 pages)
01 May 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
15 Apr 2019	TM01	Termination of appointment of Martin Allison as a director on 5 April 2019	(1 page)
12 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	(3 pages)