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BRAEMAR DEVELOPMENTS LIMITED

Company number 02186790

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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 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
06 Dec 2018 AA Accounts for a dormant company made up to 28 February 2018
17 Oct 2018 SH20 Statement by Directors
17 Oct 2018 SH19 Statement of capital on 17 October 2018
  • GBP 1
17 Oct 2018 CAP-SS Solvency Statement dated 11/10/18
17 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jul 2018 TM01 Termination of appointment of Louise Margaret Evans as a director on 29 June 2018
14 Jun 2018 TM01 Termination of appointment of Charles Edgar Stewart Morrison as a director on 14 June 2018
05 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
12 Dec 2017 AP03 Appointment of Peter Timothy James Mason as a secretary on 28 November 2017
12 Dec 2017 AP01 Appointment of Mr James Richard De Villeneuve Kidwell as a director on 28 November 2017
04 Dec 2017 AA Accounts for a dormant company made up to 28 February 2017
27 Nov 2017 TM01 Termination of appointment of Ian Cucknell as a director on 13 November 2017
24 Aug 2017 TM01 Termination of appointment of John Geoff Green as a director on 18 August 2017
23 Aug 2017 TM02 Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 18 August 2017
23 Aug 2017 TM01 Termination of appointment of Alexander Chandos Tempest Vane as a director on 18 August 2017
05 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
23 Nov 2016 AA Accounts for a dormant company made up to 29 February 2016
05 Nov 2016 AP01 Appointment of Mr Alexander Chandos Tempest Vane as a director on 25 October 2016
14 Sep 2016 CH01 Director's details changed for Miss Louise Margaret Evans on 9 September 2016
20 Jun 2016 AP03 Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 20 June 2016
20 Jun 2016 TM02 Termination of appointment of Robert Harwood as a secretary on 20 June 2016
19 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 999.75
06 Dec 2015 AA Accounts for a dormant company made up to 28 February 2015
26 Jun 2015 AP01 Appointment of Miss Louise Margaret Evans as a director on 24 June 2015