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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)
28 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
22 Feb 2017 CH02 Director's details changed for Rathbone Directors Ltd on 13 February 2017
22 Feb 2017 CH04 Secretary's details changed for Rathbone Trust Company Limited on 13 February 2017
22 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
21 Feb 2017 AD01 Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,081,332
12 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
05 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,081,332
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1,081,332
12 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
25 Jul 2012 CH01 Director's details changed for Ian Michael Buckley on 16 July 2012
13 Mar 2012 CH02 Director's details changed for Rathbone Directors Ltd on 27 February 2012
09 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
09 Mar 2012 CH04 Secretary's details changed for Rathbone Trust Company Limited on 27 February 2012
01 Mar 2012 AD01 Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 1 March 2012
03 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
29 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
14 Jun 2010 AP01 Appointment of Ian Michael Buckley as a director
14 Jun 2010 AP01 Appointment of Bruce Robert Newbigging as a director