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BRADDELL LIMITED

Company number 03899736

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	CS01	Confirmation statement made on 24 December 2024 with no updates	View PDF Confirmation statement made on 24 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	CH01	Director's details changed for Mr Mark Christopher Greaves on 17 August 2024	View PDF Director's details changed for Mr Mark Christopher Greaves on 17 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 75 pages (75 pages)
25 Mar 2024	PSC02	Notification of Comfortdelgro Corporation Limited as a person with significant control on 25 October 2019	View PDF Notification of Comfortdelgro Corporation Limited as a person with significant control on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 25 March 2024	View PDF Withdrawal of a person with significant control statement on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr Edward Sabu Thomas as a director on 8 January 2024	View PDF Appointment of Mr Edward Sabu Thomas as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM01	Termination of appointment of Damian John Rowbotham as a director on 31 December 2023	View PDF Termination of appointment of Damian John Rowbotham as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 24 December 2023 with no updates	View PDF Confirmation statement made on 24 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 76 pages (76 pages)
24 May 2023	AP01	Appointment of Mr Mark Christopher Greaves as a director on 28 April 2023	View PDF Appointment of Mr Mark Christopher Greaves as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	TM01	Termination of appointment of Jit Poh Lim as a director on 28 April 2023	View PDF Termination of appointment of Jit Poh Lim as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AP01	Appointment of Mr Damian John Rowbotham as a director on 16 December 2022	View PDF Appointment of Mr Damian John Rowbotham as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AP03	Appointment of Mr Philip Sanders as a secretary on 16 December 2022	View PDF Appointment of Mr Philip Sanders as a secretary on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	TM01	Termination of appointment of Ban Seng Yang as a director on 16 December 2022	View PDF Termination of appointment of Ban Seng Yang as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2023	TM01	Termination of appointment of Rudy Tan Lai Wah as a director on 16 December 2022	View PDF Termination of appointment of Rudy Tan Lai Wah as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2023	CS01	Confirmation statement made on 24 December 2022 with no updates	View PDF Confirmation statement made on 24 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 71 pages (71 pages)
05 Aug 2022	TM02	Termination of appointment of Ishai Eliezer Novick as a secretary on 5 August 2022	View PDF Termination of appointment of Ishai Eliezer Novick as a secretary on 5 August 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AP01	Appointment of Mr Siak Kian Cheng as a director on 21 February 2022	View PDF Appointment of Mr Siak Kian Cheng as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CS01	Confirmation statement made on 24 December 2021 with no updates	View PDF Confirmation statement made on 24 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2022	AP01	Appointment of Mr Koh Thong Hean as a director on 1 January 2022	View PDF Appointment of Mr Koh Thong Hean as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 69 pages (69 pages)
15 Mar 2021	CH01	Director's details changed for Mr Sean Poul O'shea on 15 March 2021	View PDF Director's details changed for Mr Sean Poul O'shea on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	CH01	Director's details changed for Mr Jit Poh Lim on 9 March 2021	View PDF Director's details changed for Mr Jit Poh Lim on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	CS01	Confirmation statement made on 24 December 2020 with no updates	View PDF Confirmation statement made on 24 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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BRADDELL LIMITED

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