BRAEHEAD PARK ESTATES LIMITED

Company number 03526314

Date	Type	Description	View / Download
10 May 2024	LIQ03	Liquidators' statement of receipts and payments to 2 March 2024	(21 pages)
24 Mar 2023	AD01	Registered office address changed from 8 Sackville Street London W1S 3DG England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 24 March 2023	(2 pages)
24 Mar 2023	LIQ01	Declaration of solvency	(6 pages)
24 Mar 2023	600	Appointment of a voluntary liquidator	(4 pages)
24 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-03	(1 page)
04 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	(12 pages)
23 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
07 Sep 2022	AP01	Appointment of Mr Neil David Townson as a director on 31 March 2022	(2 pages)
12 Apr 2022	AP01	Appointment of Mr Barry Edward Hindmarch as a director on 31 March 2022	(2 pages)
12 Apr 2022	TM01	Termination of appointment of Paul Justin Windsor as a director on 31 March 2022	(1 page)
16 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	(3 pages)
20 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	(14 pages)
30 Jul 2021	CH01	Director's details changed for Mr Colin Flinn on 19 July 2021	(2 pages)
26 Jul 2021	AP01	Appointment of Mrs Carol Ann Rotsey as a director on 19 July 2021	(2 pages)
26 Jul 2021	AP04	Appointment of Crestbridge Uk Limited as a secretary on 19 July 2021	(2 pages)
26 Jul 2021	AP01	Appointment of Mr Paul Justin Windsor as a director on 19 July 2021	(2 pages)
26 Jul 2021	AD01	Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 8 Sackville Street London W1S 3DG on 26 July 2021	(1 page)
26 Jul 2021	TM02	Termination of appointment of Intu Secretariat Limited as a secretary on 19 July 2021	(1 page)
20 May 2021	TM01	Termination of appointment of Kathryn Anne Grant as a director on 20 May 2021	(1 page)
14 Apr 2021	CH01	Director's details changed for Mr Colin Flinn on 14 April 2021	(2 pages)
29 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	(3 pages)
19 Jan 2021	TM02	Termination of appointment of Susan Marsden as a secretary on 31 December 2020	(1 page)
26 Nov 2020	TM01	Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 19 November 2020	(1 page)
26 Nov 2020	TM01	Termination of appointment of Martin Richard Breeden as a director on 19 November 2020	(1 page)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	(20 pages)