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BRAYBANK ESTATES LIMITED

Company number 03539408

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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)
12 Feb 2018 AP03 Appointment of Mr Martin Cleaver as a secretary on 1 October 2017
07 Nov 2017 TM02 Termination of appointment of Mortimer Secretaries Limited as a secretary on 31 October 2017
02 Nov 2017 AD01 Registered office address changed from John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE to Cleaver Property Management Limited Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 2 November 2017
31 Oct 2017 AA Micro company accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
12 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
13 May 2016 TM01 Termination of appointment of Stuart Mcmillan Walsh as a director on 11 May 2016
05 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 3,689.976986
01 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 3,689.977
21 Mar 2015 MR01 Registration of charge 035394080003, created on 15 March 2015
12 Sep 2014 AP01 Appointment of Mr Richard Dudley Barry Severn as a director on 4 September 2014
29 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 3,689.97798
03 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
18 Jul 2013 AP01 Appointment of Mr Christopher Alan Lowe as a director
24 May 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
17 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
13 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
28 Nov 2011 TM01 Termination of appointment of Jane Fawcett as a director
10 Aug 2011 AP01 Appointment of Mrs Gloria Margaret Kinghorn as a director
28 Jun 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
08 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
07 Jun 2011 AP01 Appointment of Mrs Margit Walker as a director
01 Jun 2010 AA Total exemption full accounts made up to 31 December 2009