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BRAEMAR VALUATIONS LIMITED

Company number 03439765

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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)
25 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
25 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
25 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
01 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
07 Jul 2021 TM01 Termination of appointment of David Holland as a director on 6 July 2021
28 May 2021 AA Audit exemption subsidiary accounts made up to 29 February 2020
28 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
27 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
26 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
27 Apr 2021 AP01 Appointment of Mr Alistair Trond Borthwick as a director on 14 April 2021
14 Apr 2021 TM01 Termination of appointment of Simon Guy Hagger as a director on 13 April 2021
07 Apr 2021 TM01 Termination of appointment of Simon Frank Peter Morecroft as a director on 31 March 2021
07 Apr 2021 TM01 Termination of appointment of Andrew Michael Glyndwr Williams as a director on 6 April 2021
07 Apr 2021 TM01 Termination of appointment of Dan Edward Willmott as a director on 6 April 2021
07 Apr 2021 TM01 Termination of appointment of Edward Ranulf Whittington Swallow as a director on 6 April 2021
30 Mar 2021 TM01 Termination of appointment of Benjamin William Johnson as a director on 23 March 2021
30 Mar 2021 TM01 Termination of appointment of Feng Lin as a director on 22 March 2021
30 Mar 2021 TM01 Termination of appointment of Alastair Tobias Menzies as a director on 18 March 2021
30 Mar 2021 TM01 Termination of appointment of Charles Henry Cundall as a director on 18 March 2021
07 Dec 2020 MR01 Registration of charge 034397650005, created on 2 December 2020
07 Oct 2020 AA Audit exemption subsidiary accounts made up to 28 February 2019
07 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
06 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
29 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
09 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Director had to declare the nature and extent of any direct or indirect that director, director of the company be and hereby authorised to do all such acts as may be required in connection 29/07/2020