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BRAEMAR BURNESS MARITIME LIMITED

Company number 03674230

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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)
30 Oct 2024 AA Accounts for a dormant company made up to 29 February 2024
15 Jan 2024 CS01 Confirmation statement made on 27 November 2023 with no updates
14 Jan 2024 AA Audit exemption subsidiary accounts made up to 28 February 2023
14 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
14 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
14 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
01 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
10 Aug 2023 TM01 Termination of appointment of Nicholas Philip Stone as a director on 31 July 2023
10 Aug 2023 AP01 Appointment of Mr Grant Jeffrey Foley as a director on 1 August 2023
06 Mar 2023 AA Accounts for a dormant company made up to 28 February 2022
21 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
27 Jul 2022 TM02 Termination of appointment of Peter Timothy James Mason as a secretary on 14 July 2022
02 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
06 Aug 2021 AA Accounts for a dormant company made up to 28 February 2021
02 Mar 2021 AA Accounts for a dormant company made up to 29 February 2020
27 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
29 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
28 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
15 Oct 2019 CH01 Director's details changed for Mr Nicholas Philip Stone on 9 October 2019
29 Jul 2019 TM01 Termination of appointment of James Richard De Villeneuve Kidwell as a director on 26 July 2019
29 Jul 2019 AP01 Appointment of Mr Nicholas Philip Stone as a director on 26 July 2019
29 Jul 2019 AP01 Appointment of Mr Alistair Trond Borthwick as a director on 26 July 2019
27 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
26 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
17 Oct 2018 SH20 Statement by Directors