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LS BRAINTREE LIMITED

Company number 04161200

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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)
21 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
This document is being processed and will be available in 10 days.
21 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
This document is being processed and will be available in 10 days.
21 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
This document is being processed and will be available in 10 days.
21 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
This document is being processed and will be available in 10 days.
21 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
This document is being processed and will be available in 10 days.
08 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with updates
07 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
18 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
18 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
18 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
21 Aug 2023 SH19 Statement of capital on 21 August 2023
  • GBP 40,000,000
  • ANNOTATION Clarification This is a second filing of an SH19 that was originally registered on 29/03/2023
29 Mar 2023 SH19 Statement of capital on 29 March 2023
  • GBP 1
  • ANNOTATION Clarification a second filed SH19 was registered on 21/08/2023.
29 Mar 2023 SH20 Statement by Directors
29 Mar 2023 CAP-SS Solvency Statement dated 28/03/23
29 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with updates
29 Nov 2022 AA Full accounts made up to 31 March 2022
27 May 2022 AP01 Appointment of Leigh Mccaveny as a director on 25 May 2022
26 May 2022 TM01 Termination of appointment of Elizabeth Miles as a director on 25 May 2022
29 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
29 Oct 2021 AA Full accounts made up to 31 March 2021
27 Jan 2021 AA Full accounts made up to 31 March 2020
29 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with updates
24 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with no updates
29 Nov 2019 AA Full accounts made up to 31 March 2019