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BRAXTON (NEW HOMES) LIMITED

Company number 03423601

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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)
07 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
06 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-17 - link opens in a new window - 1 page (1 page)
06 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Oct 2018	AD01	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 2nd Floor Shaw House 2-3 Tunsgate Guildford GU1 3QT on 17 October 2018	View PDF Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 2nd Floor Shaw House 2-3 Tunsgate Guildford GU1 3QT on 17 October 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages)
07 Aug 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Aug 2018	MR04	Satisfaction of charge 034236010002 in full	View PDF Satisfaction of charge 034236010002 in full - link opens in a new window - 1 page (1 page)
07 Aug 2018	MR04	Satisfaction of charge 034236010003 in full	View PDF Satisfaction of charge 034236010003 in full - link opens in a new window - 1 page (1 page)
30 Oct 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 13 pages (13 pages)
29 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with updates	View PDF Confirmation statement made on 22 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2017	PSC04	Change of details for Robin Rixon as a person with significant control on 9 February 2017	View PDF Change of details for Robin Rixon as a person with significant control on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	TM01	Termination of appointment of Robin Rixon as a director on 9 February 2017	View PDF Termination of appointment of Robin Rixon as a director on 9 February 2017 - link opens in a new window - 1 page (1 page)
06 Mar 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
09 Feb 2017	AP01	Appointment of Ms Catherine Sian Bell as a director on 9 February 2017	View PDF Appointment of Ms Catherine Sian Bell as a director on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	AP01	Appointment of Mr Geoffrey Tomlinson as a director on 9 February 2017	View PDF Appointment of Mr Geoffrey Tomlinson as a director on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages)
26 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Jun 2015	MR01	Registration of charge 034236010002, created on 18 June 2015	View PDF Registration of charge 034236010002, created on 18 June 2015 - link opens in a new window - 9 pages (9 pages)
19 Jun 2015	MR01	Registration of charge 034236010003, created on 18 June 2015	View PDF Registration of charge 034236010003, created on 18 June 2015 - link opens in a new window - 14 pages (14 pages)
16 Oct 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 2	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
04 Jun 2014	CH01	Director's details changed for Robin Rixon on 12 September 2013	View PDF Director's details changed for Robin Rixon on 12 September 2013 - link opens in a new window - 2 pages (2 pages)

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