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BRAYBORNE FACILITIES SERVICES LIMITED

Company number 01862534

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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)
05 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2024 MA Memorandum and Articles of Association
03 Sep 2024 SH08 Change of share class name or designation
03 Sep 2024 CC04 Statement of company's objects
03 Sep 2024 PSC05 Change of details for Exclusive Contract Services Limited as a person with significant control on 31 August 2024
03 Sep 2024 AD01 Registered office address changed from Ground Floor Prospect Place 85 Great North Road Hatfield Herts AL9 5AD United Kingdom to New Century House the Havens Ipswich IP3 9SJ on 3 September 2024
03 Sep 2024 TM01 Termination of appointment of Nileshbhai Jayantilal Sachdev as a director on 31 August 2024
03 Sep 2024 TM01 Termination of appointment of Lisa Claire Hylton as a director on 31 August 2024
03 Sep 2024 TM01 Termination of appointment of Gary Martin Evans as a director on 31 August 2024
03 Sep 2024 TM01 Termination of appointment of Amanda Jane Evans as a director on 31 August 2024
03 Sep 2024 AP03 Appointment of Mrs Laura Clare Ryan as a secretary on 31 August 2024
03 Sep 2024 AP01 Appointment of Mr Daniel Grant Dickson as a director on 31 August 2024
03 Sep 2024 AP01 Appointment of Mr Thomas Edward Evans as a director on 31 August 2024
03 Sep 2024 AP01 Appointment of Mrs Laura Clare Ryan as a director on 31 August 2024
18 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
28 Mar 2024 AA Full accounts made up to 31 March 2023
07 Sep 2023 MR04 Satisfaction of charge 5 in full
07 Sep 2023 MR04 Satisfaction of charge 6 in full
03 Apr 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
31 Mar 2023 CH01 Director's details changed for Mr Nilesh Jayantilal Sachdev on 8 March 2023
31 Mar 2023 CH01 Director's details changed for Mrs Amanda Jane Evans on 8 March 2023
28 Dec 2022 AD03 Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
22 Dec 2022 AD02 Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
30 Aug 2022 AA Full accounts made up to 31 March 2022
24 May 2022 AP01 Appointment of Lisa Claire Hylton as a director on 1 April 2022