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BRACHOT LIMITED

Company number 03995883

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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)
26 Jun 2024 AA Full accounts made up to 31 December 2023
22 May 2024 CS01 Confirmation statement made on 17 May 2024 with updates
18 Mar 2024 TM01 Termination of appointment of Martin Roger Dolby as a director on 8 March 2024
12 Jun 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
12 May 2023 AA Full accounts made up to 31 December 2022
14 Jun 2022 AA Accounts for a small company made up to 31 December 2021
20 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
20 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
28 Apr 2021 AA Accounts for a small company made up to 31 December 2020
31 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-30
11 Jun 2020 AA Accounts for a small company made up to 31 December 2019
19 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
15 Jul 2019 PSC01 Notification of Vinciana Vaernewyck as a person with significant control on 11 January 2019
12 Jul 2019 PSC07 Cessation of Brachot Hermant Nv as a person with significant control on 11 January 2019
04 Jun 2019 PSC02 Notification of Brachot Hermant Nv as a person with significant control on 11 January 2019
04 Jun 2019 PSC07 Cessation of Belcona Nv as a person with significant control on 11 January 2019
29 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
16 May 2019 AA Accounts for a small company made up to 31 December 2018
08 May 2019 CH01 Director's details changed for Ms Pauline Van Overberghe on 8 April 2019
08 May 2019 CH01 Director's details changed for Mr Lucas Van Overberghe on 8 April 2019
01 May 2019 CH01 Director's details changed for Mr Lucas Van Overburghe on 8 April 2019
25 Apr 2019 AP01 Appointment of Mr Lucas Van Overburghe as a director on 8 April 2019
25 Apr 2019 AP01 Appointment of Ms Pauline Van Overberghe as a director on 8 April 2019
15 Jun 2018 AA Accounts for a small company made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates