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BRAYSPARK PROPERTIES LIMITED

Company number 03024319

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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 Jul 2024	CH01	Director's details changed for Mr James Stephen Hurrell on 4 July 2024	View PDF Director's details changed for Mr James Stephen Hurrell on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	CH01	Director's details changed for Mr Bruce Robert Newbigging on 4 July 2024	View PDF Director's details changed for Mr Bruce Robert Newbigging on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	CH04	Secretary's details changed for Rathbone Secretaries Limited on 4 July 2024	View PDF Secretary's details changed for Rathbone Secretaries Limited on 4 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CH02	Director's details changed for Rathbone Directors Limited on 4 July 2024	View PDF Director's details changed for Rathbone Directors Limited on 4 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	AD01	Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN on 4 July 2024	View PDF Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN on 4 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CH01	Director's details changed for Mr James Stephen Hurrell on 26 August 2022	View PDF Director's details changed for Mr James Stephen Hurrell on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	PSC02	Notification of New Zealand Trust Corporation Limited as a person with significant control on 6 April 2016	View PDF Notification of New Zealand Trust Corporation Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	PSC07	Cessation of Cowdray 2Nd 1984 Settlement as a person with significant control on 6 April 2016	View PDF Cessation of Cowdray 2Nd 1984 Settlement as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2023	TM02	Termination of appointment of Rathbone Trust Company Limited as a secretary on 14 February 2023	View PDF Termination of appointment of Rathbone Trust Company Limited as a secretary on 14 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AP04	Appointment of Rathbone Secretaries Limited as a secretary on 14 February 2023	View PDF Appointment of Rathbone Secretaries Limited as a secretary on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with updates	View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 21 February 2021 with updates	View PDF Confirmation statement made on 21 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
25 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with updates	View PDF Confirmation statement made on 21 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
26 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	View PDF Confirmation statement made on 21 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
09 May 2018	TM01	Termination of appointment of Ian Michael Buckley as a director on 9 May 2018	View PDF Termination of appointment of Ian Michael Buckley as a director on 9 May 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	AP01	Appointment of Mr James Stephen Hurrell as a director on 9 May 2018	View PDF Appointment of Mr James Stephen Hurrell as a director on 9 May 2018 - link opens in a new window - 2 pages (2 pages)

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BRAYSPARK PROPERTIES LIMITED

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