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BRAESIDE ESTATES LIMITED

Company number 04464749

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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)
20 Nov 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
28 Dec 2018 MR01 Registration of charge 044647490005, created on 21 December 2018
28 Dec 2018 MR01 Registration of charge 044647490006, created on 21 December 2018
27 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
27 Nov 2018 PSC04 Change of details for Mr Steven Giles Thriscutt as a person with significant control on 23 April 2018
13 Aug 2018 MR01 Registration of charge 044647490004, created on 10 August 2018
13 Aug 2018 MR01 Registration of charge 044647490003, created on 10 August 2018
10 Aug 2018 PSC01 Notification of Steven Giles Thriscutt as a person with significant control on 6 April 2016
09 Aug 2018 CS01 Confirmation statement made on 18 June 2018 with updates
09 Aug 2018 AA Micro company accounts made up to 31 March 2018
11 Jul 2018 SH03 Purchase of own shares.
06 Jul 2018 MR04 Satisfaction of charge 1 in full
04 Jul 2018 SH06 Cancellation of shares. Statement of capital on 23 April 2018
  • GBP 5
04 Jul 2018 MR01 Registration of charge 044647490002, created on 28 June 2018
27 Apr 2018 MA Memorandum and Articles of Association
27 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jan 2018 TM02 Termination of appointment of Mark Jonathan Thriscutt as a secretary on 22 January 2018
24 Jan 2018 TM01 Termination of appointment of Mark Jonathan Thriscutt as a director on 22 January 2018
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
09 Aug 2017 CS01 Confirmation statement made on 18 June 2017 with updates
15 Jun 2017 AD01 Registered office address changed from Windrush House 15 Marshall Avenue Worthing West Sussex BN14 0ES to 41B Beach Road Littlehampton West Sussex BN17 5JA on 15 June 2017
14 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 20
24 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 20